ECKERSTROM, Presiding Judge.
¶ 1 This case involves a series of convenience store robberies. Following a retrial, appellant Nelson Nottingham was convicted of one count of robbery and two counts of armed robbery. He was sentenced to a combination of consecutive and concurrent prison terms totaling 31.5 years. On appeal, Nottingham maintains the trial court violated his right to due process by permitting the store clerks to identify him during trial as the perpetrator, even though each had failed to do so when presented with a non-suggestive photo lineup near the time of the respective incidents. Although we conclude the court did not err in allowing the in-court identifications, we find it erred in failing to instruct the jury on the reliability of such identification testimony. Because we cannot conclude the error was harmless, we reverse Nottingham's convictions and remand the case for a new trial.
¶ 2 We view the facts in the light most favorable to sustaining the verdicts. State v. Powers, 200 Ariz. 123, ¶ 2, 23 P.3d 668, 669 (App.), approved, 200 Ariz. 363, 26 P.3d 1134 (2001). Within a one-week period in the summer of 2010, three separate Tucson convenience stores were robbed. The three store clerks who witnessed the robberies were unable to identify Nottingham from pretrial photographic lineups shown to them within several weeks of the respective offenses.
¶ 3 Before his second trial, Nottingham moved to suppress any pretrial and in-court identification based on State v. Dessureault, 104 Ariz. 380, 453 P.2d 951 (1969), the Due Process Clause of the United States Constitution, and Rule 403, Ariz. R. Evid., contending "the show-up in the original trial was unduly suggestive." The trial court denied the motion, ruling that Dessureault's procedural protections applied only to pretrial identifications and not those that occur at trial. The court also found that, in any event, the witnesses' identification of Nottingham at the first trial "were not the product of any unduly suggestive circumstances" because the witnesses had been vigorously cross-examined by counsel and their testimony had been based on their independent recollection of events. Although Nottingham had requested a jury instruction that specified the factors the jury should consider when assessing the reliability of eyewitness identification testimony, the court did not give the instruction. On retrial, each clerk identified Nottingham in court as the one who had committed the robbery. Nottingham was convicted and sentenced as set forth above, and this timely appeal followed.
¶ 4 Nottingham argues the "circumstances surrounding the in-court trial identifications of [him] approximately seven to eight months after the offenses by three store clerks who failed to identify him in a photo lineup ... create a substantial likelihood of misidentification." Specifically, he
¶ 5 The Due Process Clause of the Fourteenth Amendment requires that pretrial identification procedures be conducted by police in a manner that is "fundamentally fair and secures the suspect's right to a fair trial." State v. Lehr, 201 Ariz. 509, ¶ 46, 38 P.3d 1172, 1183 (2002), citing Manson v. Brathwaite, 432 U.S. 98, 114, 97 S.Ct. 2243, 53 L.Ed.2d 140 (1977). Accordingly, Arizona courts have held that the presentation of identification evidence arising from suggestive procedures that create "a substantial likelihood of misidentification" violates a defendant's right to due process. Id.
¶ 6 In Dessureault, our supreme court established a process for challenging pretrial identification procedures that are "significantly suggestive and as such materially increase[] the dangers inherent in eye witness identification." 104 Ariz. at 383, 453 P.2d at 954; accord Leyvas, 221 Ariz. 181, ¶ 12, 211 P.3d at 1169. That process entitles a defendant to (1) a hearing to challenge a proposed in-court identification on the grounds that the underlying pretrial identification process was unduly suggestive, (2) preclusion of any in-court identification if the trial court concludes both that the pretrial identification process was unduly suggestive and would taint any subsequent in-court identification of the suspect, and (3) a cautionary jury instruction if the court concludes the pretrial identification process was suggestive but not sufficiently so to justify preclusion in light of the circumstances of the case. Leyvas, 221 Ariz. 181, ¶ 12, 211 P.3d at 1169.
¶ 7 In Dessureault, as in most cases presenting pretrial identification issues, the identification process had been arranged by the police. 104 Ariz. at 382, 453 P.2d at 953. Here, however, we address whether a defendant is entitled to the same procedural protections when the pretrial identification process occurs in other court proceedings and is not arranged by the police. Nottingham maintains that the in-court identifications of him in his first trial were conducted under unduly suggestive circumstances because (1) the eyewitnesses had been unable to select him from a non-suggestive photo lineup and (2) his presence as the lone non-attorney at the defense table made it clear to the witnesses that he was the person the state suspected of committing the offenses. Nottingham contends that these suggestive in-court identifications, which occurred at the first trial, tainted the same identifications conducted at the second trial. And, contrary to the trial court's ruling, he argues there is no meaningful analytical distinction between suggestive procedures conducted by police officers in advance of court proceedings and those conducted by prosecutors during court proceedings in advance of trial.
¶ 9 However, the United States Supreme Court more recently has addressed the question whether "the Due Process Clause requires a trial judge to conduct a preliminary assessment of the reliability of an eyewitness identification made under suggestive circumstances not arranged by the police." Perry v. New Hampshire, ___ U.S. ___, ___, 132 S.Ct. 716, 723, 181 L.Ed.2d 694 (2012). There, the Court observed that the "primary aim of excluding identification evidence obtained under unnecessarily suggestive circumstances... is to deter law enforcement use of improper lineups, showups, and photo arrays in the first place." Id. at ___, 132 S.Ct. at 726. Thus, the "deterrence rationale" does not apply when "the police [have] engaged in no improper conduct." Id. The Court held that "[w]hen no improper law enforcement activity is involved, ... it suffices to test reliability through the rights and opportunities generally designed for that purpose," such as "vigorous cross-examination" at trial. Id. at ___, 132 S.Ct. at 721.
¶ 10 Our state supreme court's contrary analysis in Strickland was anchored exclusively in its understanding of the requirements of the Due Process Clause of the United States Constitution. See 113 Ariz. at 447, 448, 556 P.2d at 322, 323. Because the United States Supreme Court is the final arbiter of those requirements, we must conclude Strickland has been overtaken by Perry to the extent the former case found that subsequent in-court identifications could be precluded based on suggestive in-court identification procedures that did not involve "improper state conduct." Perry, ___ U.S. at ___, 132 S.Ct. at 728. The pretrial identification here occurred during criminal trial proceedings, was subject therefore to all the protections therein, and was permitted and supervised by a neutral, detached arbiter, the trial judge. Under such circumstances, the core rationale stated in Perry for precluding certain in-court identifications — that doing so serves the salutary function of deterring law enforcement misconduct — has no application. Cf. United States v. Leon, 468 U.S. 897, 916-17, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984) (deterrence rationale inapplicable to neutral judges and magistrates). Accordingly, under Perry, the trial court neither erred when it declined to hold a pretrial Dessureault hearing in this case nor when it admitted the subsequent in-court identifications.
¶ 11 } The Court's reasoning in Perry, however, prevents us from similarly affirming the trial court's denial of Nottingham's request for a cautionary instruction. There, the Court declined to impose a prescreening requirement for certain in-court identification evidence precisely because it trusted the "safeguards built into our adversary system" to test the reliability of such evidence at trial. Perry, ___ U.S. at ___, 132 S.Ct. at 728. In so reasoning, the Court identified several protections providing due process to a defendant who challenges the reliability of in-court identifications occurring after suggestive pretrial identification procedures: among them, the Sixth Amendment right to confront the eyewitness; the defendant's concomitant right to effective cross-examination of the eyewitness; and, important here, the use of "[e]yewitness-specific jury instructions, which... warn the jury to take care in appraising
¶ 12 By its reasoning, the Court clearly assumed that trial courts would provide cautionary instructions, alerting the jury to the dangers of identification evidence secured through a suggestive procedure, even when the suggestive pretrial identification was not due to "improper state conduct" and therefore was not subject to any judicial pretrial screening to comply with due process. Id. at ___, 132 S.Ct. at 728. This approach, which reduces the trial court's role in assessing the reliability of witness testimony and elevates the jury's role, conforms to the Court's express "recognition that the jury, not the judge, traditionally determines the reliability of evidence." Id. And, in observing that such instructions were one of the primary protections defendants enjoyed under the Due Process Clause in challenging such evidence at trial, the Court's reasoning implies that a trial court would err in declining to provide an instruction when presented with evidence of any suggestive pretrial identification.
¶ 13 Accordingly, we conclude Perry has modified Arizona law to the extent our courts had conditioned a defendant's entitlement to a cautionary identification instruction on a trial court's formal finding that a pretrial identification procedure was "unduly suggestive."
¶ 14 We now turn to the question of whether Nottingham was entitled to such an instruction here. In Arizona, a defendant generally is entitled to a jury instruction "on any theory reasonably supported by the evidence." State v. Axley, 132 Ariz. 383, 392, 646 P.2d 268, 277 (1982); accord State v. Rodriguez, 192 Ariz. 58, ¶ 16, 961 P.2d 1006, 1009 (1998); cf. State v. Linden, 136 Ariz. 129, 137-38, 664 P.2d 673, 681-82 (App.1983) (even if court denies motion to suppress statements on voluntariness grounds, defendant entitled to voluntariness instruction "if the evidence has raised a question for the jury").
¶ 15 In so concluding, we not only comply with our duty to bring Arizona instruction practice into conformity with Perry, but also install an important procedural remedy for the risks attendant to eyewitness testimony. Both the United States Supreme Court and our own highest court have acknowledged these risks. See Perry, ___ U.S. at ___, 132 S.Ct. at 728 (conceding "the fallibility of eyewitness identifications" and acknowledging studies showing "eyewitness misidentifications are the leading cause of wrongful convictions"); United States v. Wade, 388 U.S. 218, 228, 87 S.Ct. 1926, 18 L.Ed.2d 1149 (1967) (noting pretrial eyewitness identifications arranged by state "peculiarly riddled with innumerable dangers and variable factors," which contribute to "the high incidence of miscarriage of justice from mistaken identification"); State v. Chapple, 135 Ariz. 281, 293, 660 P.2d 1208, 1220 (1983) ("[T]he law has long recognized the inherent danger in eyewitness testimony."). In 1983, our state supreme court observed, "Experimental data indicates that many jurors `may reach intuitive conclusions about the reliability of [such] testimony that psychological research would show are misguided.'" Chapple, 135 Ariz. at 293, 660 P.2d at 1220, quoting Note, Did Your Eyes Deceive You? Expert Psychological Testimony on the Unreliability of Eyewitness Identification, 29 Stan. L. Rev. 969, 1017 (1977) (alteration in Chapple). And, as Justice Sotomayor emphasized in Perry, in a portion of her dissent embraced by the majority, contemporary research has not contradicted that observation:
___ U.S. at ___, 132 S.Ct. at 738-39 (Sotomayor, J., dissenting) (citations omitted); see also ___ U.S. at ___, 132 S.Ct. at 728 (majority acknowledging same concern and citing this portion of dissent). Given the risks of misidentification, our trial courts will provide important assistance to jurors by instructing them appropriately on factors to consider in evaluating identification evidence.
¶ 16 Applying the above standards to the facts here, there can be little dispute that Nottingham was entitled to have the jury instructed as he requested. Indeed, in Strickland, our supreme court squarely found an in-court pretrial identification, occurring under very similar circumstances, unduly suggestive. Cf. 113 Ariz. at 446, 447-48, 556 P.2d at 321, 322-23 (victim unable to identify defendant at live lineup or photo lineup, chose different individual at lineup, then identified defendant at preliminary hearing when "[i]t was apparent who[m victim] would have to `identify,'" partly because defendant seated at defense table). And, although, as we have concluded today, Strickland has been modified by Perry, nothing in Perry overrules our supreme court's conclusion that those circumstances were suggestive. To the contrary, the Court in Perry starkly observed that, "all in-court identifications" involve an element of suggestion. ___ U.S. at ___, 132 S.Ct. at 727; see also Stovall v. Denno, 388 U.S. 293, 302, 87 S.Ct. 1967, 18 L.Ed.2d 1199 (1967) ("The practice of showing suspects singly to persons for the purpose of identification, and not as part of a
¶ 17 That error, however, is not dispositive; we analyze a court's improper refusal to give a requested instruction for harmless error. State v. Marshall, 197 Ariz. 496, ¶ 33, 4 P.3d 1039, 1048 (App.2000). If the state can show beyond a reasonable doubt that the error did not affect the verdict, the error is harmless. State v. Anthony, 218 Ariz. 439, ¶ 39, 189 P.3d 366, 373 (2008). Here, the state had little physical evidence linking Nottingham to the crimes.
¶ 18 For the foregoing reasons, we reverse Nottingham's convictions and sentences and remand the case for a new trial.
CONCURRING: JOSEPH W. HOWARD, Chief Judge, and J. WILLIAM BRAMMER, JR., Judge.
See State Bar of Arizona, Revised Arizona Jury Instructions (Criminal) Std. 39 (3d ed.2008).