United States v. Wade
Facts
After Wade was indicted for bank robbery and counsel was appointed, an FBI agent arranged a lineup without notifying Wade's lawyer. Wade stood with five or six other prisoners, all wearing tape on their faces like the robber allegedly had worn, and each participant was directed to say words like those allegedly spoken by the robber. Two bank employees identified Wade at the lineup and then identified him again in court at trial. Wade moved to strike the courtroom identifications on Fifth and Sixth Amendment grounds, but the motion was denied.
Issue
Whether a post-indictment lineup conducted for identification purposes without notice to and in the absence of appointed counsel violates the Sixth Amendment, and if so, whether subsequent in-court identifications must be excluded.
Rule
Compelling an accused to appear in a lineup, exhibit physical characteristics, or speak for identification does not violate the Fifth Amendment privilege against self-incrimination because such acts are not testimonial. But a post-indictment lineup is a critical stage of the prosecution, so the accused is entitled to notice and the presence of counsel unless there is an intelligent waiver. If that right is denied, the government may still use an in-court identification only by establishing by clear and convincing evidence that the identification was based on observations other than the lineup, considering factors such as prior opportunity to observe, description discrepancies, prior misidentifications, photo identifications, prior failures to identify, time lapse, and any disclosed facts about lineup conduct.
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Devon moves to exclude the in-court identifications on Sixth Amendment grounds. What is the strongest argument for exclusion?