Brief for the American Psychological Association as Amicus Curiae Supporting Appellant
SimpleOriginal
2019

Brief for the American Psychological Association as Amicus Curiae Supporting Appellant

Keywords DNA exonerations; eyewitness identifications; suggestive circumstances; reliability; misidentification; behavioral science

SUMMARY OF ARGUMENT

Decades ago, this Court anticipated what the recent flood of DNA exonerations would ultimately confirm: eyewitness identifications infected by suggestion present a unique threat to the truth- finding function of the trial process. Despite the demonstrated unreliability of such identifications, lay jurors often nonetheless credit eyewitnesses who turn out to be wrong, resulting in miscarriages of justice. Responding to this unique threat, the Court imposed due process limitations on the use of such evidence, holding in a series of cases that eyewitness testimony infected by suggestion will not be admissible in criminal trials absent an independent showing of reliability.

The narrow question before the Court is whether these due process protections apply in cases where the suggestive circumstances were not intentionally orchestrated by police. Because suggestive circumstances pose the same threat to the fairness of trial regardless of who orchestrates them, the Court should answer with a resounding "yes." As this Court noted many years ago, it is not the source of the suggestive circumstance that creates the due process concern but rather "[i]t is the likelihood of misidentification which violates a defendant's right to due process." Neil v. Biggers, 409 U.S. 188, 198 (1972) (emphasis added)."[R]eliability," the Court later reiterated in Manson v. Brathwaite, 432 U.S. 98, 113-14 (1977), "is the linchpin in determining the admissibility of dentification testimony." 432 U.S. at 114 (emphasis added).

As we discuss below, the due processtouchstone should remain reliability, as the constitutional concern has always been that identifications that emanate from suggestivecircumstances undermine the accuracy and fairness of the trial process not whether police wrongdoing has occurred before trial. That is enough to resolve the narrow question presented. But because the Court has not addressed the issue recently, and because it will likely need to make some mention of the reliability analysis in remanding this case, amicus writes separately to alert the Court to an analytical problem in the lower courts that, when combined with recent advances in behavioral science research, has frequently distorted the due process reliability analysis in ways this Court never could have intended.

In its decision in Manson, the Court identified a set of reliability factors for courts to consider in deciding whether an eyewitness identification that was the product of suggestive circumstances should be admitted, including the witness's degree of attention, opportunity to view the perpetrator, level of certainty, and the timebetween the crime and the identification. Manson, 432 U.S. at 114. The Court expressly labeled these factors as illustrative and non-exclusive, and there is no indication the Court intended them to beapplied without regard to advances in scientific research.

Nonetheless, in the past decades, many courts have mistakenly treated the reliability factors discussed in Manson as if they were frozen in time. Those courts have forgotten that this Court's focus in Manson was on reliability, and they have ignored a host of significant scientific advances that have demonstrated flaws in some of the factors listed by Manson and identified other factors that could greatly aid the reliability analysis.

This Court did not intend such a result and should thus make clear that courts applying the Manson reliability factors must not lose sight of their fundamental purpose: to prevent the admission of an identification emanating from circumstances so suggestive as to create a substantial likelihood of a miscarriage of justice. On this point, overall reliability is the key, and courts should determine the admissibility of suggestive identifications against that standard.

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Summary

For many years, the Court recognized that eyewitness identifications can lead to wrong convictions, especially when suggestions influence the witness. Even with clear evidence that these identifications are often unreliable, juries frequently trust them, causing unfair outcomes. To address this problem, the Court set limits on how such evidence can be used. It ruled that eyewitness testimony influenced by suggestion is not allowed in criminal trials unless there is separate proof of its reliability.

The current question is whether these rules about fair process apply even when the suggestive conditions were not created on purpose by the police. Since suggestive situations threaten a fair trial no matter who caused them, the Court should confirm that these protections do apply. The main concern is the chance of a mistaken identification, not who created the suggestion. The Court has emphasized that reliability is the most important factor in deciding if identification testimony can be used.

The focus should remain on reliability because the core issue has always been that suggestive identifications can make trials inaccurate and unfair, regardless of whether police acted improperly before the trial. This point is enough to answer the specific question presented. However, because the Court has not recently revisited this issue, and may need to refer to the reliability analysis when sending this case back to a lower court, this separate discussion aims to highlight a problem in lower courts. This problem, combined with new scientific research on behavior, has often warped the reliability analysis in ways the Court never intended.

In the Manson decision, the Court listed several factors for courts to consider when deciding if a suggestive eyewitness identification should be allowed. These included how much attention the witness paid, their chance to see the perpetrator, their level of certainty, and the time between the crime and the identification. The Court stated these factors were examples and not the only ones, and there was no suggestion they should be applied without considering new scientific findings.

Despite this, over the past few decades, many courts have treated the Manson reliability factors as if they were fixed and unchangeable. These courts have forgotten that Manson's main point was reliability. They have also ignored significant scientific discoveries that have shown flaws in some of the Manson factors and identified other factors that could greatly improve the reliability assessment.

The Court did not intend this outcome. It should clarify that courts using the Manson reliability factors must remember their core purpose: to prevent the use of identifications from circumstances so suggestive that they are very likely to lead to an unjust conviction. In this context, overall reliability is crucial, and courts should judge whether suggestive identifications are admissible based on that standard.

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SUMMARY OF ARGUMENT

For decades, the Court has recognized that eyewitness identifications can lead to wrongful convictions, especially when suggestions influence them. Even when an eyewitness is mistaken, juries often believe their testimony, which can result in unfair legal outcomes. To address this issue, the Court has placed limits on using such evidence. Specifically, eyewitness testimony influenced by suggestion is not allowed in criminal trials unless there is proof that it is reliable.

The current question before the Court is whether these legal protections apply even when police did not intentionally create the suggestive situation. Since suggestive circumstances always threaten a fair trial, regardless of who caused them, the answer should be yes. The Court has previously stated that the concern is not about the source of the suggestion but rather the potential for a mistaken identification. The Court later confirmed that reliability is the most important factor in deciding if identification testimony can be used in court.

The core principle for due process should remain reliability. The constitutional concern has always been that identifications from suggestive situations make trials less accurate and fair, not whether police misconduct occurred before the trial. This principle is sufficient to resolve the current question. However, since the Court has not recently addressed this issue, and it will likely need to mention the reliability analysis when sending this case back to a lower court, this document aims to highlight a problem in lower courts. This problem, combined with new findings in behavioral science, has often led to a distorted reliability analysis that the Court never intended.

In a previous decision, the Court listed several factors for courts to consider when deciding if a suggestive eyewitness identification should be allowed. These factors included how much attention the witness paid, their opportunity to see the perpetrator, their confidence level, and the time between the crime and the identification. The Court stated that these factors were examples and not the only ones to consider, and there was no indication that they should be applied without considering new scientific research.

However, over the past several decades, many courts have wrongly treated the reliability factors from that decision as if they were fixed. These courts have forgotten that the Court's main focus was on reliability. They have also ignored significant scientific advancements that have shown flaws in some of the listed factors and identified other factors that could greatly improve the reliability analysis.

The Court did not intend this outcome. Therefore, it should clarify that courts applying the reliability factors must remember their main purpose: to prevent the use of identifications that come from such suggestive circumstances that they are very likely to cause an unfair legal outcome. In this context, overall reliability is crucial, and courts should determine if suggestive identifications are admissible based on that standard.

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Summary

Over time, courts have recognized that eyewitness identifications can be unreliable, especially when they are influenced by suggestions. This unreliability can lead to innocent people being wrongly convicted. To prevent this, courts have set rules about when such eyewitness testimony can be used in criminal trials. These rules say that if an identification was made under suggestive conditions, it can only be used if it is shown to be reliable.

The main question now is whether these rules apply even when police did not intentionally create the suggestive conditions. The argument is that the fairness of a trial is threatened by suggestive circumstances regardless of how they came about. The concern is the chance of a wrong identification, not who caused the suggestion. The focus should always be on whether the identification is reliable.

The principle of reliability should continue to be the main test. The central concern has always been that identifications from suggestive situations can make trials unfair and inaccurate, not whether police acted improperly. This point is enough to answer the current question. However, since the Court has not recently addressed this issue, it is important to point out a problem in how lower courts have been using the reliability analysis.

In a past decision, the Court listed several factors to help courts decide if a suggestive eyewitness identification is reliable enough to be admitted. These included how much attention the witness paid, how well they saw the person, how confident they were, and how much time passed between the crime and the identification. The Court said these were examples and not the only factors to consider, and that new scientific research should be taken into account.

However, many courts in recent decades have treated these factors as fixed and unchangeable. They have overlooked the main goal of focusing on reliability and have ignored scientific discoveries that show some of these factors are flawed, while also identifying other factors that could improve the reliability assessment.

The Court should clarify that when courts use these factors, they must remember their main purpose: to stop the use of identifications that come from conditions so suggestive they are likely to lead to an unfair outcome. The overall reliability of the identification is what matters, and courts should use this standard to decide if suggestive identifications can be used in a trial.

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Summary

Many years ago, the Court knew that eyewitness statements could cause problems in trials. This has been proven true by many cases where DNA evidence later showed that the wrong person was identified. When someone points out a person in a way that suggests who it should be, it can lead to mistakes. Even if an eyewitness is wrong, people on a jury often believe them. This can lead to unfair results in court.

To stop these problems, the Court put rules in place. These rules say that if an eyewitness statement was made because of suggestions, it cannot be used in a criminal trial. This is unless it can be shown that the statement is truly reliable on its own.

The main question now is whether these rules apply even when police did not mean to make suggestions. It does not matter who caused the suggestions. What matters is that suggestions make a trial unfair. So, the Court should say "yes" to this question. The Court said a long time ago that it is the chance of picking the wrong person that is the problem. It is not about where the suggestion came from. The important thing is whether the statement is dependable.

The main idea should still be about how dependable the statement is. This is because the law cares about making sure trials are fair and accurate. It is not about whether the police did anything wrong before the trial. This answers the question. However, the Court has not talked about this much lately. There is a problem in how lower courts are handling this. New science also shows that the way reliability is being judged is sometimes wrong. This was not what the Court wanted.

In an older case called Manson, the Court listed things for courts to think about to decide if an eyewitness statement was dependable. These included how much attention the witness paid, how well they saw the person, how sure they were, and how much time passed. The Court said these were just examples and not the only things to consider. It also did not mean for these factors to stay the same forever, especially with new science.

But for many years, many courts have used these factors as if they were set in stone. These courts have forgotten that the main point was always about how dependable the statement was. They have ignored new science that shows some of these factors are not as good as once thought. This new science also shows other things that could help judge if a statement is reliable.

The Court did not want this to happen. It should make it clear that when courts use the Manson factors, they must remember the main goal. That goal is to stop statements from being used if they came from suggestions that make it very likely a mistake will happen in court. The most important thing is overall dependability. Courts should decide if suggestive statements can be used based on that standard.

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Footnotes and Citation

Cite

Brief for the American Psychological Association as Amicus Curiae Supporting Appellant, Watson v. Commonwealth, No. 181294 (Va. June 18, 2019)

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