Coakley v. State

150 Misc. 2d 903
CourtNew York Court of Claims
DecidedMay 2, 1991
DocketClaim No. 77025
StatusPublished
Cited by6 cases

This text of 150 Misc. 2d 903 (Coakley v. State) is published on Counsel Stack Legal Research, covering New York Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Coakley v. State, 150 Misc. 2d 903 (N.Y. Super. Ct. 1991).

Opinion

OPINION OF THE COURT

Gerard M. Weisberg, J.

On the night of October 13, 1983, a man broke into a room at the Bronx Park Motel and robbed Olga Delgado and Gabriel Vargas at gunpoint. He locked Mr. Vargas in the bathroom and then raped Ms. Delgado. After the rape, the man demanded more money. Ms. Delgado offered to take him to her house in her car, where she assured him, more money would be found. The perpetrator drove the victim to her home. There, he noticed her brother-in-law, Jose Rios, standing in the doorway and fled.

Subsequently, Mr. Vargas, Mr. Rios and Ms. Delgado positively identified claimant as the perpetrator and he was arrested. Claimant, protesting his innocence, maintained that he was at a Bible study meeting at the time of the rape/ robbery and produced a number of alibi witnesses. The defense was predicated on the theory of mistaken identity, the witnesses being Hispanic and the claimant black. The Legal Aid Society defended claimant.

After a jury trial, claimant was convicted of rape in the first degree and robbery in the first degree. On August 26, 1985, he was sentenced to an indeterminate term of 5 to 15 years in prison and began serving his sentence on that day. Subsequently, claimant’s present attorneys were substituted for the Legal Aid Society.

While in prison, additional serological tests were conducted comparing the blood type found in a semen stain on the victim’s underwear with the claimant’s blood type. Based on the results of these tests, scientific advances in the field, and additional information which had come to present counsel’s attention, they moved to vacate the judgment pursuant to CPL 440.10. Specifically, with respect to the serological material, it was alleged that the new evidence established that claimant could not have been the robber/rapist.

On December 15, 1987, Justice Burton B. Roberts, presiding in Supreme Court, Bronx County, set aside claimant’s conviction principally pursuant to CPL 440.10 (1) (g) based on "newly discovered [serological] evidence.” He specifically found that there was clear and convincing newly discovered evidence that would have exonerated claimant. Indeed, pointing to the [906]*906serological evidence alone, Justice Roberts stated to claimant that "the serological evidence establishes that you could not have been the individual who was the donor of the semen [found on the complainant’s underwear] and therefore could not have committed this crime.” He then dismissed the indictment in the interest of justice on the joint motion of the defense and the District Attorney citing, among other factors, the new evidence. This action pursuant to Court of Claims Act § 8-b ensued. Damages for unjust conviction and imprisonment are sought.

Claimant then moved for summary judgment with respect to liability. The State opposed the motion on, among other grounds, that it had not completed its discovery, particularly the examinations of claimant and Dr. Robert Shaler. It also cross-moved to dismiss for a failure to state a cause of action. Pursuant to CPLR 3212 (f) and Zuckerman v City of New York (49 NY2d 557), by an interim opinion and order dated June 15, 1990, we adjourned the motions pending the completion of discovery. That has now been accomplished.

Based thereon, we find that there is no question of fact as to the following. The CPL 440.10 motion was held on November 23 and December 1, 1987, before Justice Roberts. With the consent of the court and the parties, it was agreed that the issues relating to the serological evidence would be considered first and the District Attorney would then determine its position based on what was adduced.

Justice Roberts first heard testimony that prior to the criminal trial, an evidentiary Frye hearing had been held before Justice David Levy to determine the admissibility of certain anticipated scientific evidence. (See, Frye v United States, 293 F 1013 [1923].) At that proceeding, Dr. Robert Shaler, Director of Serology of the Office of the Chief Medical Examiner for the City of New York, testified that he had examined stains in the rape victim’s panties and concluded that sperm was present. He then determined, through separate tests of Ms. Delgado and the claimant, that they were both "secretors” (i.e., they belonged to the 80% group of the population wherein blood group substances are found in all bodily fluids), and that Ms. Delgado was blood type B, and that the claimant was blood type A. Dr. Shaler then tested the panty stain and found blood group substances B and H meaning that the donors (i.e., the rapist and Ms. Delgado) could be blood types B or O. Since the claimant was blood type A, Dr. Shaler concluded, in a report dated April 18, 1984, that [907]*907Marion Coakley could not be responsible for the sperm present in the victim’s panties. Inasmuch as Ms. Delgado denied having sex with anyone except the rapist that day, the rapist could be the only person responsible for the presence of sperm.

Subsequent to his written report, however, Dr. Shaler had second thoughts. He reasoned that because the claimant was a "low level” secretor, it could have been possible that his secretion level was so low on any given day that the tests were not sensitive enough to detect their presence. Therefore, at the Frye hearing he qualified his original finding by stating that additional tests needed to be performed to confirm the findings, and that without such confirmation he could not adhere to his April 18, 1984 conclusion to a reasonable degree of scientific certainty. The defense attorney had not undertaken to have those tests performed although arguably he should have been on notice of the potential problem several months earlier. The court, not wishing to delay the trial any longer, refused to adjourn the case so that the tests could be performed. Based on Dr. Shaler’s inability to offer an unqualified opinion concerning the conclusions to be drawn from the tests, all serological evidence was suppressed at trial, notwithstanding its potential to completely exonerate the claimant.

Dr. Shaler also testified before Justice Roberts. He stated that subsequent to claimant’s conviction he conducted further tests which showed that claimant’s secretion levels never went so low as to be undetectable. Moreover, independent studies by other experts in the field had confirmed that an individual’s secretion levels do not vary significantly. Thus, Dr. Shaler determined that his original examination results were correct, and that he could state, with a reasonable degree of scientific certainty, that claimant was excluded as a possible donor of the sperm present in the victim’s panties.

The District Attorney then joined with the defense in requesting that claimant’s conviction be vacated and the indictment dismissed. In its application, the People stated: "Whether it is examined as newly discovered evidence, ineffective assistance of trial counsel, or error of the trial court, the serological evidence should have been presented to the jury, and upon any or all grounds, the judgment of conviction must be vacated.” In addition, based on this evidence, a palm print and the other material which had not been made available to the defense, and would presumably be offered at a retrial, the [908]*908District Attorney concluded that it could not sustain its burden of proof and moved for a dismissal. (Cf., CPL 210.40.)

The State opposes claimant’s motion on several grounds. We will treat them seriatim.

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Bluebook (online)
150 Misc. 2d 903, Counsel Stack Legal Research, https://law.counselstack.com/opinion/coakley-v-state-nyclaimsct-1991.