X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

Melton, Chief Justice. Johnathon Kirkland appeals his convictions for malice murder and related offenses, contending in a single enumeration that the trial court erred by failing to suppress an identification of him made by means of a photo lineup.[1] Specifically, Kirkland contends that the photo-lineup procedure was unduly suggestive. For the reasons set forth below, we affirm. 1. The evidence presented at trial shows that, on December 30, 2013, Kirkland, a member of the Bloods gang, while allegedly with his brother, Brandon,[2] attacked and fatally shot Amin Bouchelaghem during an attempted robbery outside of a nightclub. Bouchelaghem was preparing to reopen the club after renovations, and he was carrying a large amount of cash. Larry Brooks, Michael McGee, Sr., and Michael McGee, Jr. were at the club helping Bouchelaghem. At one point, when Bouchelaghem tried to leave, his car would not start. McGee, Jr. pulled his vehicle into the back parking lot of the club so they could try to “jump” Bouchelaghem’s vehicle. McGee, Jr. noticed two armed men approaching. As they got closer, the two gunmen opened fire. One of the shots struck Brooks in the back, paralyzing him from the waist down. The shots continued, and McGee, Sr. dropped to the ground and pretended to be dead. McGee, Jr. escaped the gunshots by jumping over a nearby wall, injuring his leg in the process. The gunmen then tried to pull Bouchelaghem out of his vehicle, but he resisted. After a short struggle, the gunmen shot Bouchelaghem, killing him. Multiple witnesses identified Kirkland as one of the gunmen. Shortly before the shootings, Shekierra Adams saw Kirkland at a store across the street from the nightclub. She witnessed Kirkland, who was carrying a gun, cross the street to the alley behind the nightclub and heard gunshots soon thereafter. Teresa Adeeji told police that she saw Kirkland shooting into Bouchelaghem’s car, and she also identified Kirkland in a photo lineup. In separate interviews, McGee, Jr. and Brooks also identified Kirkland in photo lineups. In addition to these identifications, there was evidence that Kirkland admitted to the shootings. Jarvis McElroy testified that, before the murder, Kirkland stated that he was “going to get” Bouchelaghem. After the shootings, Kirkland stated, “I told you I was going to get him.”[3] 2. As to the evidence presented at trial, Kirkland takes issue with only the photo-lineup identification made by McGee, Jr., arguing that the procedure used by police was unduly suggestive and that the trial court should have granted his motion to suppress that identification. With regard to this argument, the evidence presented at a pretrial hearing on Kirkland’s motion to suppress McGee, Jr.’s identification reveals that, on January 10, 2014, Detective J. Thorpe conducted an interview with McGee, Jr. During this interview, Detective Thorpe presented McGee, Jr. with three photo lineups, each consisting of six photographs of potential suspects. One of the lineups contained a photograph of Kirkland and non-suspect “fillers.” On that day, McGee, Jr. was unable to make any identifications. At the end of the interview, McGee, Jr. told Detective Thorpe that he could not concentrate properly on the photographs because of the “heavy medications” he was taking for the injuries to his leg he sustained while fleeing the shooters. McGee, Jr. described his condition as nauseous and “unnervey,” and he agreed to come back for a second interview to be conducted at some point after he was no longer taking the medications. On January 16, 2014, McGee, Jr. returned to the police station, and Detective Thorpe once again presented the same lineups to him, though the order of the potential suspects in each set had been shuffled. At that time, McGee, Jr. indicated that he was no longer suffering from medication side-effects. During this viewing of the photo lineups, McGee, Jr. identified a photo of Kirkland as one of the shooters with what McGee, Jr. described to be “100 percent certainty.” Kirkland maintains that this procedure was unduly suggestive for three reasons: (a) Detective Thorpe knew Kirkland was the suspect at the time the photo lineups were administered; (b) Kirkland was shown the same lineup containing the same photo of Kirkland at two different times; and (c) a neighborhood friend had previously shown McGee, Jr. a photo of Kirkland prior to McGee, Jr.’s first interview with Detective Thorpe. Even if we give Kirkland the benefit of the doubt and assume that he did not affirmatively waive these contentions, the trial court did not abuse its discretion by finding that the photo-lineup procedure was not unduly suggestive. We have previously explained: “If an out-of-court identification by a witness is so impermissibly suggestive that it could result in a substantial likelihood of misidentification, evidence of that out-of-court identification violates due process and is inadmissible at trial.” (Citation and punctuation omitted.) Westbrook v. State, 308 Ga. 92, 99 (839 SE2d 620) (2020). “This Court employs a two-step process in examining a trial court’s admission of identification evidence for error.” Bowen v. State, 299 Ga. 875, 879 (792 SE2d 691) (2016). First, “[w]e review a trial court’s determination that a lineup was not impermissibly suggestive for an abuse of discretion.” Westbrook, supra, 308 Ga. at 99. “[A]n identification procedure is not impermissibly suggestive unless it leads the witness to the virtually inevitable identification of the defendant as the perpetrator, and is the equivalent of the authorities telling the witness, ‘This is our suspect.’” (Citation and punctuation omitted.) Id. Second, if a trial court properly “concludes that the State employed an impermissibly suggestive pretrial identification procedure, the issue becomes whether, considering the totality of the circumstances, there was a substantial likelihood of irreparable misidentification.” (Citation and punctuation omitted.) Curry v. State, 305 Ga. 73, 76 (823 SE2d 758) (2019). If, however, a trial court properly determines that “the identification procedure is not unduly suggestive, it is not necessary to consider whether there was a substantial likelihood of irreparable misidentification.” (Citation and punctuation omitted.) Westbrook, supra, 308 Ga. at 99. Thomas v. State, Case No. S20A1187, 2020 WL 7482137, at *4 (December 21, 2020). As discussed below, none of Kirkland’s contentions would support a finding that any of the actions taken by Detective Thorpe during the identification procedure led McGee, Jr. to the “virtually inevitable” conclusion that Kirkland was the perpetrator, and, as such, the trial court did not abuse its discretion in denying Kirkland’s motion to suppress. See id. (a) First, Kirkland argues that the procedure was unduly suggestive because Detective Thorpe knew Kirkland’s identity as the suspect when he conducted the photo lineups. Kirkland essentially contends that a photo lineup must be presented by someone who does not know the suspect’s identity. But there is no authority supporting Kirkland’s argument. To the contrary, statutory law contemplates photo lineups being administered by police officers who know the identity of a suspect, see OCGA § 17­20-2 (b) (2) (B).[4] And, even in those situations, failure to follow the procedures contained within the statute does not require automatic exclusion. See OCGA § 17-20-3 (“The court may consider the failure to comply with the requirements of this chapter with respect to any challenge to an identification; provided however, that such failure shall not mandate the exclusion of identification evidence.”). See also Roseboro v. State, 308 Ga. 428, 433-434 (2) (a) (841 SE2d 706) (2020) (even assuming that OCGA § 17-20-2 applies to a procedure in which a photo lineup was conducted using pictures on a phone, noncompliance with the statute would not result in the automatic exclusion of an identification); United States v. Everett, Case No. 1:17-CR-020-RWS-JKL, 2019 WL 6458425, at *3 (N.D. Ga. July 5, 2019) (failure to follow shuffling procedure in OCGA § 17-20-2 did not render photo-lineup procedure unduly suggestive). So, this ground lacks merit, as Kirkland has identified no action or statement by Detective Thorpe that is the equivalent of him telling McGee, Jr., “This is our suspect.” Westbrook, supra, 308 Ga. at 99. (b) Second, Kirkland argues that the procedure was unduly suggestive because Detective Thorpe presented the lineup containing his photograph to McGee, Jr. twice, without selecting a completely different photograph of Kirkland for the second interview and without presenting that photograph in a lineup with all new filler photos of non-suspects. Again without citation of authority, Kirkland argues that this automatically invalidated the procedure. But he provides nothing to support his speculation that conducting the second lineup in this manner was impermissibly suggestive. As already stated, there was no evidence presented that the procedure employed by Detective Thorpe was equivalent to McGee, Jr. being told by police the identity of the suspect. See id. We have previously held that a trial court may be authorized to find that there was no impermissible suggestiveness where the witness identified the defendant in two lineups and the defendant’s photograph was the only one to appear in both. See Clark v. State, 279 Ga. 243, 245 (611 SE2d 38) (2005). The procedure used in this case is even less suggestive than that used in Clark, as the same photos were repeated. Therefore, Kirkland’s second ground for contending that the photo lineup was unduly suggestive and should have been suppressed also fails. (c) Finally, Kirkland maintains that the photo-lineup procedure was unduly suggestive because there was evidence that McGee, Jr. had been shown a photo of Kirkland by a neighborhood friend prior to his first interview with Detective Thorpe. This argument fails in two ways. First, the outside action taken by Kirkland’s neighborhood friend has no bearing on the identification procedure employed by Detective Thorpe and provides no evidence that the procedure, itself, was unduly suggestive. See Curry v. State, 305 Ga. 73, 78 (2) (823 SE2d 758) (2019) (holding that the witness’s viewing of the defendant’s picture in a newspaper prior to making an identification did not require a mistrial because it was not an “identification procedure by law enforcement”). Second, McGee, Jr. testified that he could not recall whose photograph his friend had shown him when he ultimately made an identification of Kirkland in the second photo lineup (and he made no identification at all in the first lineup). McGee, Jr. further indicated that the only other time he remembered seeing the shooter’s face was on the night of the shooting. McGee, Jr. also stated that he did not believe that the person his friend had shown him was the same person he identified from the lineup, though there may have been similarities. For all the reasons set forth above, the trial court did not abuse its discretion by admitting McGee, Jr.’s identification of Kirkland. See Westbrook, supra, 308 Ga. at 99. Judgment affirmed. All the Justices concur.

 
Reprints & Licensing
Mentioned in a Law.com story?

License our industry-leading legal content to extend your thought leadership and build your brand.

More From ALM

With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas.
View Now
Our Team Account subscription service is for legal teams of four or more attorneys. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team.
View Now
Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Both options are priced the same.
View Now
May 01, 2025
Atlanta, GA

The Daily Report is honoring those attorneys and judges who have made a remarkable difference in the legal profession.


Learn More
December 02, 2024 - December 03, 2024
Scottsdale, AZ

Join the industry's top owners, investors, developers, brokers and financiers for the real estate healthcare event of the year!


Learn More
December 11, 2024
Las Vegas, NV

This event shines a spotlight on how individuals and firms are changing the investment advisory industry where it matters most.


Learn More

Borteck & Czapek, P.C., based in Florham Park, is a boutique estates and trusts law firm specializing in estate planning and administrat...


Apply Now ›

Gwinnett County State Court is seeking an attorney to assist the Judge by conducting a variety of legal research, analysis, and document pre...


Apply Now ›

CORE RESPONSIBILITIES AND TASKS:(1) Tasks and responsibilities include:Reviewing and negotiating commercial agreements for internal business...


Apply Now ›