In re Mark J.

96 Misc. 2d 733, 412 N.Y.S.2d 549, 1979 N.Y. Misc. LEXIS 1986
CourtNew York Family Court
DecidedJanuary 4, 1979
StatusPublished

This text of 96 Misc. 2d 733 (In re Mark J.) is published on Counsel Stack Legal Research, covering New York 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 Mark J., 96 Misc. 2d 733, 412 N.Y.S.2d 549, 1979 N.Y. Misc. LEXIS 1986 (N.Y. Super. Ct. 1979).

Opinion

OPINION OF THE COURT

Aileen Haas Schwartz, J.

No more vexing issue confronts the court in a criminal or juvenile delinquency proceeding than the reliability of eyewitness identification. "The vagaries of eyewitness identification are well known; the annals of criminal law are rife with instances of mistaken identification”, the Supreme Court observed in United States v Wade (388 US 218, 228).

The challenge to the admissibility of identification evidence in the instant case poses an additional threshold problem: Does the standard enunciated in Manson v Brathwaite (432 US 98) govern or does New York law mandate a more protective due process test, to wit, the so-called "per se exclusionary rule” regarding a pretrial confrontation?

To turn to the factual background: On the evening of April 6, 1978, at about 9 o’clock, three youths robbed the complainant, an older woman, in the "outer vestibule” of a building in the Stuyvesant Town complex in which she lived. One of the youths pushed her to the wall causing her to lose her balance and fall to the ground. The youths fled when another tenant entered the building. None of the youths had been known to the complainant prior to the incident.

Respondent challenged the proffered testimony of identification at a pretrial confrontation and in the courtroom as violative of the constitutional right to due process under the Stovall v Denno (388 US 293) standard. The ensuing hearing [735]*735on the issue of admissibility of each of the aspects of identification evidence forms the subject of this opinion-decision.

Complainant testified that someone entered the outer vestibule in which she was present and inquired, "Lady, do you live here?” She turned to face the speaker in the bright fluorescent-lighted vestibule and saw a Black youth who then departed. Moments later the youth returned with two other Black youths. The first youth spoke again, announcing, "This is a robbery. This is a hold up. Give us your wallet.” Complainant responded that she had no wallet. The first youth twice repeated his statement. As she stood facing the youths, they started to "close in” on her. She recalled that she had some change in her pocket, "about a dollar’s worth”, and she threw the change to the ground. The first youth and another youth "went down to pick up the change.” The third youth, the oldest of the three, continued toward her and pushed her until she fell to the ground. A tenant then entered the building, and the youths fled.

Complainant estimated that the encounter lasted from 10 to 15 minutes. She stated she saw the youths clearly: She estimated their ages ranged from 9 to about 12 years. The first youth was the youngest. The youngest was about 4 feet 6 inches tall; the second youth was about 4 feet 10 inches tall; the oldest youth was about 5 feet 2 to 3 inches tall. The two youngest youths wore tan jackets, and the oldest youth, a blue denim jacket.

After the incident, she went to a neighbor’s apartment and telephoned the police department, "911”, and the "security office” in the building and furnished descriptions of the youths consistent with her testimony. At approximately 9:30, she was advised that some youths had been apprehended and she was brought to the carriage room of the building to observe five youths, three of whom were Black youths. She identified the three Black youths without hesitation. The three youths wore the jackets she had described. There was no dispute that complainant claimed respondent to be "the first youth.”

One of the two police officers who responded to the report of the incident testified: Although the security guards had apprehended the five youths before the police arrived, the police were in charge of the identification procedures. Complainant was advised by the testifying police officer that she was to view some people "supposedly involved in the robbery on her.” That police officer described the five youths as three Black [736]*736youths, one white youth and one "mulatto”, and he estimated that the three Black youths’ heights ranged from five feet to five feet two or four inches. The arrest reports indicate that the second and not the oldest youth was the tallest. Their ages ranged from 14 to older than 16. Two youths wore tan jackets, the respondent and the oldest youth; the other youth wore a "blue jeans” jacket. Complainant, according to the police officer, identified each of the three youths in turn without hesitation.

To turn to the threshold issue, does Manson v Brathwaite (432 US 98, supra), represent the New York standard governing respondent’s application to suppress evidence of the pretrial and in-court identifications?

Manson v Brathwaite (supra, p 106) held that "the admission of testimony concerning a suggestive and unnecessary identification procedure does not violate due process so long as the identification possesses sufficient aspects of reliability.” In so holding, the court resolved the controversy that had ensued in the wake of the Wade-Gilbert-Stovall trilogy, and more particularly, the due process rule enunciated in Stovall v Denno (388 US 293, supra).

United States v Wade (388 US 218, supra), Gilbert v California (388 US 263) and Stovall v Denno (388 US 293, supra)— the Wade-Gilbert-Stovall trilogy — formulated a major blueprint designed to vindicate the individual’s right to a fair trial and to safeguard the integrity of the judicial process against the corrosive effect of suggestive confrontation procedures. The Supreme Court recognized that "[a] major factor contributing to the high incidence of miscarriage of justice from mistaken identification has been the degree of suggestion inherent in the manner in which the prosecution presents the suspect to witnesses for pretrial identification.” (United States v Wade, supra, p 228.) Indeed, the Supreme Court reasoned (United States v Wade, supra, pp 235-236), "The trial which might determine the accused’s fate may well not be that in the courtroom but that at the pretrial confrontation, with the State aligned against the accused, the witness the sole jury, and the accused unprotected against the overreaching, intentional or unintentional, and with little or no effective appeal from the judgment there rendered by the witness — 'that’s the man’.” Therefore, the court held (p 237) that "the post-indictment lineup was a critical stage of the prosecution at which [737]*737[Wade] was 'as much entitled to such aid [of counsel] . . . as at the trial itself.”

The Wade case involved an in-court identification of the accused by witnesses who attended the lineup adjudged violative of the accused’s Sixth Amendment right to counsel. Such courtroom identification would be admissible, the Supreme Court held, only upon the Government’s proof "established] by clear and convincing evidence that the in-court identifications were based upon observations of the suspect other than the lineup identification.” (United States v Wade, supra, p 240.) Gilbert v California (supra) involved courtroom identification subject to the Wade proscription and testimony of identification at a postindictment pretrial lineup violative of the right to counsel. The Supreme Court in Gilbert v California adopted a per se exclusionary rule for evidence of such pretrial identification, reasoning, "Only a per se

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Wade
388 U.S. 218 (Supreme Court, 1967)
Gilbert v. California
388 U.S. 263 (Supreme Court, 1967)
Stovall v. Denno
388 U.S. 293 (Supreme Court, 1967)
Simmons v. United States
390 U.S. 377 (Supreme Court, 1968)
Biggers v. Tennessee
390 U.S. 404 (Supreme Court, 1968)
Kirby v. Illinois
406 U.S. 682 (Supreme Court, 1972)
Neil v. Biggers
409 U.S. 188 (Supreme Court, 1972)
Michigan v. Mosley
423 U.S. 96 (Supreme Court, 1975)
Manson v. Brathwaite
432 U.S. 98 (Supreme Court, 1977)
Rakas v. Illinois
439 U.S. 128 (Supreme Court, 1979)
People v. Whitmore
270 N.E.2d 893 (New York Court of Appeals, 1971)
People v. Reeves
355 N.E.2d 386 (New York Court of Appeals, 1976)
People v. Brown
229 N.E.2d 192 (New York Court of Appeals, 1967)
People v. Ballott
233 N.E.2d 103 (New York Court of Appeals, 1967)
People v. Logan
250 N.E.2d 454 (New York Court of Appeals, 1969)
People v. Rahming
259 N.E.2d 727 (New York Court of Appeals, 1970)
People v. Gonzalez
261 N.E.2d 605 (New York Court of Appeals, 1970)
People v. Ganci
267 N.E.2d 263 (New York Court of Appeals, 1971)
People v. Branch
265 N.E.2d 457 (New York Court of Appeals, 1970)
People v. Harrington
272 N.E.2d 482 (New York Court of Appeals, 1971)

Cite This Page — Counsel Stack

Bluebook (online)
96 Misc. 2d 733, 412 N.Y.S.2d 549, 1979 N.Y. Misc. LEXIS 1986, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-mark-j-nyfamct-1979.