People v. LaBorde, 56 N.Y.2d 973 (1982)

An in-court identification of a defendant is admissible if it stems from an independent recollection, and a pretrial lineup identification is admissible if sufficiently distinguishable from an unlawful arrest to purge any primary taint, particularly when the defendant is held under a valid arrest warrant.

Summary

The New York Court of Appeals addressed whether a pretrial lineup identification and an in-court identification should be suppressed as fruits of an unlawful arrest. The defendant was unlawfully arrested in Suffolk County, which led to the suppression of weapons charges. Subsequently, Bronx County police, using information derived independently from Suffolk County authorities, connected the defendant to a robbery and obtained an arrest warrant. The court held that the in-court identification was admissible because it stemmed from an independent recollection. Further, the pretrial lineup identification was admissible because it was sufficiently attenuated from the initial unlawful arrest due to the intervening lawful arrest warrant.

Facts

Police in Bronx County connected the defendant, LaBorde, to a robbery based on information from Suffolk County authorities. LaBorde’s photograph was obtained from the Bureau of Criminal Identification, and he was identified in a photographic array by the robbery victims. LaBorde was arrested in Suffolk County on weapons charges, pursuant to a Bronx County arrest warrant for the robbery. He was then identified by one of the robbery victims in a pretrial lineup.

Procedural History

The Appellate Division reversed LaBorde’s conviction on the Suffolk County weapons charges, suppressing the seized weapons because of an unlawful arrest. Subsequently, LaBorde was convicted in Bronx County for the robbery. He appealed, arguing that the unlawful Suffolk County arrest tainted both the pretrial lineup identification and the in-court identification in the Bronx robbery case. The Court of Appeals affirmed the lower court’s decision, upholding the robbery conviction.

Issue(s)

1. Whether an in-court identification of a defendant is inadmissible if preceded by an unlawful arrest?
2. Whether a pretrial lineup identification is inadmissible if the defendant’s initial contact with law enforcement stemmed from an unlawful arrest?

Holding

1. No, because an in-court identification is admissible so long as it proceeds from an independent recollection.
2. No, because the means used to obtain the pretrial lineup identification were sufficiently distinguishable to be purged of the primary taint of the unlawful arrest, especially because the defendant was being held under a lawful arrest warrant at the time of the lineup.

Court’s Reasoning

The court reasoned that an in-court identification is admissible if based on an independent recollection, citing United States v. Crews, 445 U.S. 463 (1980). The court found no basis to suppress the in-court identification as it wasn’t tainted by the unlawful seizure by the Suffolk County police.

Regarding the pretrial lineup identification, the court applied the attenuation doctrine from Wong Sun v. United States, 371 U.S. 471 (1963), asking if the evidence was obtained by exploitation of the initial illegality or by means sufficiently distinguishable to be purged of the primary taint. The court emphasized that the Bronx County police, who had not participated in the unlawful Suffolk County arrest, undertook the effort to connect LaBorde to the robbery. The court highlighted that LaBorde was held at the time of the lineup under a lawful criminal court process (the arrest warrant), not the unlawful seizure. Citing Johnson v. Louisiana, 406 U.S. 356 (1972), the court stated that the fact of the arrest on a warrant was enough to dissipate any taint from the unlawful arrest.

The court declined to address whether an illegality that reveals a defendant’s existence as a suspect can ever require suppression of evidence. The court explicitly stated, “We need not decide whether an illegality that reveals a defendant’s existence as the suspected perpetrator of another crime can ever require suppression of evidence resulting from that information. It is sufficient to note that under the circumstances here, the challenged evidence simply was not tainted by the unlawful arrest.”

The court also addressed the photographic array identifications, noting that while inadmissible under state law (People v. Lindsay, 42 N.Y.2d 9; People v. Caserta, 19 N.Y.2d 18) as the People did not argue for their admissibility, they were obtained independently and proceeded from the witnesses’ independent recollections and thus, did not taint the lineup identification. The court cited Bynum v. United States, 274 F.2d 767, for the principle of independent source.