O'Donnell v. State

5 Misc. 3d 604, 782 N.Y.S.2d 603
CourtNew York Court of Claims
DecidedSeptember 13, 2004
DocketClaim No. 104340
StatusPublished
Cited by1 cases

This text of 5 Misc. 3d 604 (O'Donnell 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
O'Donnell v. State, 5 Misc. 3d 604, 782 N.Y.S.2d 603 (N.Y. Super. Ct. 2004).

Opinion

OPINION OF THE COURT

Alan C. Marin, J.

[605]*605This is the decision following the trial, on liability, of the claim of James O’Donnell brought under the Unjust Conviction and Imprisonment Act, which is codified as section 8-b of the Court of Claims Act.

Early in the morning of Saturday, May 24, 1997, Emma E was assaulted in Clove Lakes Park on Staten Island, while at the park for one of her regular walks. On that morning, she arrived around 6:00 a.m. and proceeded to walk by the “little lake” at the parking lot and had done a number of circuits when she noticed a man she thought looked out of place amidst the walkers and joggers. Ms. E maneuvered so that he would pass her, and when that did not work, she walked over to a bench, again thinking he would go by her.

The man rushed over to Ms. E, and she remembers him saying, “You are coming with me . . . shut up or I will kill you.” He then exposed himself, saying, “take this.” Emma E was either pushed or fell to the ground, and the man straddled her and began to choke her. Ms. E tried to push her attacker away, and he bit her left hand (see claimant’s exhibits 52A-52D). Ms. E then passed out; when she came to, she still had her clothes on. Emma E testified1 that only one man attacked her, and she saw only that person during the attack, although at one point said, “I don’t know if there could have been a second person there or not. I don’t know.”

Emma E was taken to St. Vincent’s Medical Center, and was seen at the emergency room at 7:50 a.m. (claimant’s exhibit 12). She was then treated by Dr. Godwin Onyeike, a resident physician who was training for a speciality in obstetrics and gynecology. Dr Onyeike prepared the Vitullo, or rape, kit.

Claimant James O’Donnell was arrested for the crime two days later and charged in a five-count indictment filed September 26, 1997. Following trial, he was convicted on April 28, 1998 of attempted first degree sodomy and one of the two counts of second degree assault.2 Mr. O’Donnell was sentenced on May 19, 1998 to two concurrent prison terms of to 7 years; on April 27, 2000, he was released from prison following the results of DNA testing. (Claimant’s exhibits 1, 2.)

By a decision and order of Judge Joel Goldberg, dated December 12, 2000, claimant’s judgment of conviction was [606]*606vacated and the indictment dismissed. The decision and order was based on section 440.10 (1) (g) of the Criminal Procedure Law: newly discovered evidence, the DNA testing of certain biological material from the crime scene (claimant’s exhibit 3). Paragraph (g) of CPL 440.10 (1) is one of the specified grounds for bringing an unjust conviction claim. Beyond the threshold of showing a proper CPL ground and that claimant was sentenced and imprisoned, in order to recover under Court of Claims Act § 8-b, it must be proven by clear and convincing evidence that claimant did not commit any of the criminal acts charged in the indictment (§ 8-b [5]); and did not, by his own conduct, cause his conviction (§ 8-b [5] [d]).

Did Claimant Commit Any of the Acts Charged in the Indictment?

At the hospital, Dr. Onyeike collected samples from the victim: bite wound secretions were smeared with a paper towel and fingernail scrapings were taken. The samples were sealed in separate envelopes, which were then sealed within the rape kit. Dr. Onyeike testified that he was assisted by nurse Susan Brig-ante, who labeled and sealed the envelopes. (Claimant’s exhibit 16.)

Both samples were tested at Forensic Science Associates in Richmond, California, a leading laboratory for the DNA testing of biological material drawn from crime scenes. Dr. Edward Blake, a founder and partner of the laboratory with a Ph.D. in forensic science, testified at trial. His expert conclusion was that the DNA profile from the bite wound and fingernail scrapings were from the same male — and it did not match the DNA profile of O’Donnell.

The Office of the Chief Medical Examiner of the City of New York retested the paper towel with the dried saliva from the bite mark; the fingernail scrapings could not be retested since they were consumed by the testing in California. In any event, the Medical Examiner’s Office, through the testimony of one of its senior laboratory staff, Debra Briones, confirmed the finding of Forensic Science Associates: the DNA taken from the victim did not match that of James O’Donnell, but was that of an unknown male.

To prove chain of custody, it must be shown that the original evidence is “identical to that involved in the crime . . . and . . . has not been tampered with.” (People v Julian, 41 NY2d 340, 342 [1977].) In Julian, the Court of Appeals eased a strict interpretation of its earlier decision in People v Connelly (35 NY2d [607]*607171 [1974]), and provided that where there are reasonable assurances of identity and unchanged conditions, it is unnecessary to call every person who handled the evidence.

The rape kit, prepared and sealed at St. Vincent’s Medical Center, was given to New York City Police Officer Joseph Nazzaro on May 24, 1997, who signed for it and brought the kit to the 120th Precinct in Staten Island where it was vouchered. On May 28, 1997, Sergeant Joseph Beuther picked up the sealed kit at the 120th Precinct and took it to the Property Clerk’s Office of the Police Department in Long Island City. Both officers took the stand at the Court of Claims trial.

Over two years later, on November 22, 1999, because of a pending CPL article 440 motion brought by Mr. O’Donnell’s appellate attorney, the still-sealed kit was brought by Officer Nazzaro to David Frey, a Richmond County Assistant District Attorney (ADA). Conceding that he had never done so for any other piece of evidence, Frey testified that he kept the Emma R rape kit locked in his desk drawer until December 28, 1999, when still sealed, it was brought to the Office of the Chief Medical Examiner by Officer Nazzaro and logged in.

On January 3, 2000, a technician at the Medical Examiner’s Office, wearing rubber gloves, opened the sealed kit and took out each sealed envelope, unsealed them, took inventory, and then resealed each item. This was done in the presence of claimant’s appellate lawyer, Lori Shellenberger. The sealed kit was sent by UPS the next day to Dr. Blake at Forensic Science Associates, where the kit was unsealed, the DNA testing described above was performed, and the kit was resealed and returned via UPS on April 24, 2000 to the New York City Medical Examiner’s Office. On May 1, 2000, the sealed kit was opened and inventoried by Ms. Briones; testing was begun May 18, 2000 (after a new blood sample from claimant was obtained [see below]).

I find that the People v Julian standard was complied with in both the collection and preservation of biological material by Dr. Onyeike and its subsequent unsealings, which were done for a scientific or law enforcement purpose in accordance with proper scientific procedures that did not affect the integrity of the items; for that matter, defendant did not put an expert on the stand to challenge same. For example, Ms. Briones explained that her laboratory would not test the claimant’s blood sample that was tested in California because it was not vouchered, so the Medical Examiner’s Office had a new blood sample taken from O’Donnell in prison (claimant’s exhibits 26-28).

[608]

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Related

O'Donnell v. State
26 A.D.3d 59 (Appellate Division of the Supreme Court of New York, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
5 Misc. 3d 604, 782 N.Y.S.2d 603, Counsel Stack Legal Research, https://law.counselstack.com/opinion/odonnell-v-state-nyclaimsct-2004.