In re Jazmin M.

139 Misc. 2d 731, 528 N.Y.S.2d 771, 1988 N.Y. Misc. LEXIS 256
CourtNew York City Family Court
DecidedMay 5, 1988
StatusPublished
Cited by2 cases

This text of 139 Misc. 2d 731 (In re Jazmin M.) is published on Counsel Stack Legal Research, covering New York City Family Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Jazmin M., 139 Misc. 2d 731, 528 N.Y.S.2d 771, 1988 N.Y. Misc. LEXIS 256 (N.Y. Super. Ct. 1988).

Opinion

OPINION OF THE COURT

Barry A. Cozier, J.

This child abuse proceeding was commenced on January 13, 1988 pursuant to article 10 of the Family Court Act, with the [732]*732filing of a petition alleging that respondent has on various occasions had sexual intercourse with his 14-year-old daughter Jazmín.

Prior to the commencement of the fact-finding hearing, respondent moved on written papers for an order to admit into evidence the results of an exculpatory polygraph examination, which was voluntarily administered to respondent on January 19, 1988. In the alternative, respondent requests that the court grant a pretrial evidentiary hearing concerning the scientific reliability and probative value of the polygraph examination in issue. It is undisputed that respondent submitted to said examination in the absence of an order of this court, stipulation by the parties or on prior notice to petitioner.

The issue before the court is whether the results of a polygraph examination are admissible in evidence at the fact-finding hearing in the instant child abuse proceeding.

Respondent movant contends that the polygraph is now a scientifically accepted method establishing an individual’s veracity and that the polygraph results should be received in evidence based on the nature of the sexual abuse allegations against respondent, the lack of eyewitnesses and the subject child’s possible motives for making the underlying accusations. Citing May v Shaw (79 AD2d 970 [2d Dept 1981]) respondent asserts that the Appellate Division "has clearly held” that it is proper to consider and admit into evidence the results of a polygraph test where, on a case-by-case basis, the reliability of the polygraph machine, its proper functioning on the day in question and the qualifications of the test examiner can be shown. In his memorandum, respondent also cites the following cases, inter alia, in support of his application herein: People v Leone (25 NY2d 511 [1969]), People v Daniels (102 Misc 2d 540 [1979]), Matter of Meyer (132 Misc 2d 415 [1986]), and Matter of Smith (133 Misc 2d 1115 [1986], affd 128 AD2d 784 [2d Dept 1987]). Petitioner Commissioner of Social Services and the Legal Aid Society as Law Guardian filed memoranda of law in opposition to respondent’s motion.

The court finds that the results of respondent’s polygraph examination are inadmissible in this child abuse proceeding.

THE NEW YORK RULE

In the absence of express statutory authority in either the Family Court Act, Criminal Procedure Law or Civil Practice [733]*733Law and Rules, governing the admissibility of polygraph test results, the court must rely upon the relevant case law.

In People v Leone (supra), the Court of Appeals held that the results of a polygraph test are inadmissible in criminal cases. The court found that, despite the increased frequency in the use of polygraphs as instruments intended to detect deception, their reliability and accuracy had not been adequately established to afford them general scientific recognition or acceptance. Further, the court noted that its holding was consistent with the general rule followed in most jurisdictions, refusing to accept the results of a polygraph test as probative evidence of truth or deception.

The Court of Appeals later extended its ruling in Leone (supra) to civil proceedings, holding that the reliability of polygraph tests had not been sufficiently established to justify their admission into evidence in a civil contempt proceeding. (Pereira v Pereira, 35 NY2d 301 [1974].) The court in Pereira found that no demonstrable evidence existed to support the reasonable accuracy and general scientific acceptance of polygraph tests; in addition, the examiner had not been sufficiently trained to warrant the admission of his interpretation of the test results.

In People v Vinson (104 Misc 2d 664 [1980]), the Supreme Court, Westchester County, relying upon Leone (supra) and Pereira (supra) denied defendant’s motion to admit the results of a polygraph test into evidence. The Vinson court heard testimony from three expert witnesses who detailed the workings of the polygraph machine itself and the factors to be considered in evaluating the test results. Even recognizing that certain refinements had taken place over the years in the field of polygraph examination, the court found that it was not sufficiently established to give it evidentiary standing.

In 1985, reaffirming its ruling in Leone (supra), the Court of Appeals held that it was not reversible error for the trial court to exclude results of a polygraph examination offered by defendant to demonstrate his innocence, since the reliability of the polygraph had not been demonstrated with sufficient certainty to be admissible in New York. (People v Shedrick, 66 NY2d 1015 [1985].)

CHILD PROTECTIVE PROCEEDINGS

In Matter of Meyer (132 Misc 2d 415, supra), the respondent in a child abuse proceeding moved for admission into evidence [734]*734expert testimony regarding certain polygraph examinations. The Family Court, Kings County, held that expert polygraph testimony, in contrast to hearsay, is not inadmissible per se inasmuch as the admissibility of expert testimony, absent specific proscription by statute or appellate ruling, is left to the discretion of the trial court.

The Meyer court, while acknowledging that polygraph evidence has generally been excluded in New York, found that: (1) in contrast to criminal cases where the evidentiary standard is proof beyond a reasonable doubt, in child protective proceedings, the traditional rules of evidence are "significantly relaxed” and the standard of proof is only a preponderance of the evidence presented, citing Family Court Act § 1046; and (2) the danger of juries giving undue weight to polygraph evidence in criminal cases is considerably less in child protective proceedings tried without a jury. In addition, the court noted that the polygraph evidence offered appeared no less reliable or helpful than the psychiatric or psychological , "validation” evidence finding increased acceptance in child protective proceedings. The court concluded that expert polygraph testimony is admissible in child protective proceedings and may be assigned appropriate weight under the circumstances.

The court finds the Meyer decision (supra) neither persuasive nor controlling in determining the instant application. It is the quality and reliability of polygraph evidence that is critical in assessing its probative value in a child abuse proceeding, rather than distinctions based on the applicable standard of proof or the weight of such evidence in jury versus nonjury trials. Family Court Act § 1046 (b) (ii) provides that the evidence in a fact-finding hearing under article 10 must be competent, material and relevant.

In Matter of Smith (133 Misc 2d 1115, supra), the Family Court, Queens County, denied the oral application by respondent for admission of the results of a polygraph test administered at his request, without prior court approval and without stipulation by the other parties. The court, in adhering to the rule enunciated in People v Leone (25 NY2d 511, supra), found that polygraph evidence does not possess the requisite degree of reliability to permit admissibility as.

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Bluebook (online)
139 Misc. 2d 731, 528 N.Y.S.2d 771, 1988 N.Y. Misc. LEXIS 256, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-jazmin-m-nycfamct-1988.