People v. Bin Wahad

154 Misc. 2d 405, 593 N.Y.S.2d 939, 1993 N.Y. Misc. LEXIS 29
CourtNew York Supreme Court
DecidedJanuary 7, 1993
StatusPublished
Cited by2 cases

This text of 154 Misc. 2d 405 (People v. Bin Wahad) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Bin Wahad, 154 Misc. 2d 405, 593 N.Y.S.2d 939, 1993 N.Y. Misc. LEXIS 29 (N.Y. Super. Ct. 1993).

Opinion

OPINION OF THE COURT

Bruce Allen, J.

The postconviction issue now presented in this extraordinary case, which has been in various forms of litigation for more than 20 years, is a deceptively simple one: has the defendant demonstrated that there is a reasonable possibility his guilty verdict would have been different if certain Rosario material had been available at trial? For the reasons set forth below, the answer to this question is "yes”, and the defendant is therefore entitled to a new trial.

Procedural History

In 1973, the defendant was convicted of two counts of attempted murder and one court of felonious possession of a weapon. An earlier trial on the same charges had ended in a mistrial due to a hung jury. Justice Joseph A. Martinis presided at both trials.

The defendant’s direct appeal was turned down by the Appellate Division and the Court of Appeals (People v Moore, 51 AD2d 891 [1st Dept 1976], affd 42 NY2d 421 [1977]). The Supreme Court of the United States then denied certiorari. (434 US 987 [1977].) The defendant did not challenge the legal sufficiency of the evidence on direct appeal.

In 1988, the defendant filed a motion in this court for an order to vacate his conviction pursuant to CPL 440.10. Among the grounds cited was the failure of the People to turn over certain Rosario materials at trial. The defendant had discovered these materials during discovery proceedings in a Federal lawsuit instituted by him against the Federal Bureau of Investigation and others.

In an order dated March 17, 1989, Justice Peter McQuillan denied the defendant’s Rosario claim, citing People v Howard (127 AD2d 109 [1st Dept 1987]). In Howard the panel held that to prevail on a newly discovered evidence claim under CPL 440.10 (1) (g), a defendant must demonstrate that the introduction of the new evidence probably would have changed the [407]*407verdict. Justice McQuillan concluded that the defendant had failed to meet this test. Following reargument, the denial of the motion was reaffirmed on April 13, 1989.

Defendant appealed to the Appellate Division. In People v Bin Wahad (158 AD2d 312 [1st Dept 1990]), the Court reversed the denial to the extent that it was based on People v Howard (supra). The decision noted that two cases from the Court of Appeals, People v Novoa (70 NY2d 490 [1987]) and People v Jones (70 NY2d 547 [1978]), were in fact the controlling authorities. According to the Court, these cases stood for the proposition that the per se error rule regarding the failure to turn over Rosario material applied to postconviction claims as well as on direct appeal. The order then remitted the matter to this court to determine whether the documents were in fact Rosario material, or whether they were merely duplicative equivalents of materials available to the defendant at trial. The Court of Appeals denied leave to appeal from the Appellate Division order. (75 NY2d 970 [1990].)

Upon remission, the People denied that the defendant had been prejudiced but conceded that some of the materials were not duplicative equivalents and thus constituted Rosario material which had not been turned over at trial. As a result, on March 15, 1990 Justice McQuillan issued an order granting the defendant’s motion to vacate his conviction. On appeal, the Appellate Division affirmed. (172 AD2d 403 [1st Dept 1991].)

After granting leave to appeal, the Court of Appeals reversed. (79 NY2d 787 [1991].) This case was a companion case to People v Jackson (78 NY2d 638 [1991]) decided the same day. In Jackson, the Court of Appeals held that the per se error rule is not applicable when the Rosario claim is raised on a postconviction motion following the completion of the direct appeal. Rather, such a motion is to be treated as arising under CPL 440.10 (1) (f), and in order to prevail the defendant must demonstrate "a reasonable possibility that the failure to disclose the Rosario material contributed to the verdict.” (78 NY2d, at 649.) The Court of Appeals accordingly remitted the case to this court for a hearing and determination of the motion according to the standard announced in Jackson.

The ordered hearing, which concerned only the undisputed Rosario materials, was held before me on October 29, 1992. The trial record as well as numerous other documents were submitted by the parties. No witnesses were called.

[408]*408 The Trial

The defendant’s conviction was for the machine gunning of two New York City Police Officers. Although the evidence of guilt was largely circumstantial, it was certainly compelling if the testimony of the central prosecution witness, Pauline Joseph, is credited. The People’s theory was that the defendant was either the shooter or one of the individuals in the car with the shooter when the machine gunning took place. The evidence at trial may be summarized in the following manner.

On May 19, 1971 the two Officers, Binetti and Curry, were in their patrol car on Riverside Drive in Upper Manhattan, guarding the residence of District Attorney Frank Hogan. At approximately 9:00 p.m., a blue Maverick approached the patrol car slowly, and lured the Officers into a short, high-speed chase down Riverside Drive. As the patrol car pulled up alongside the stopped Maverick, the person in the front passenger seat suddenly opened fire on the Officers with a machine gun. Both Officers were critically wounded but they managed to survive.

The Maverick sped away but witnesses at the scene gave the police several similar license plate number combinations for the car. Two eyewitnesses testified that they had seen two people in the car and two others testified that they had seen three. No witness was able to identify the defendant as one of the individuals in the car. Only one description of any detail of an occupant was placed into evidence: Officer Binetti’s description of the driver. During his summation, the prosecutor conceded that the description did not match the defendant, arguing instead that the person described was Frank Fields, an associate of the defendant.

On the night of May 21, a young woman delivered a package to radio station WLIB. Later that same night, a man delivered a package to the New York Times. Each of these packages contained a license plate matching one of the number combinations witnesses at the scene had given, a bullet similar to those used in the shooting, and a letter claiming credit for the shooting on behalf of the Black Liberation Army. Expert testimony established that both letters had been typed on the same Smith-Corona typewriter. The package to the Times had been placed within a copy of the New York Post. One fingerprint found on the Post was determined to be that of the defendant. Another fingerprint matched Eddie [409]*409Joseph, a man also linked to the defendant. On May 25, the police found a blue Maverick in the Bronx and impounded it.

On June 5, 1971, the defendant, and three other men— Eddie Joseph, Butch Mason, and Augustus Qualls — were arrested while robbing an after-hours social club in the Bronx. During the robbery the defendant was in possession of a machine gun. The police recovered the weapon and subsequent ballistics tests showed that it was used in the shooting of Binetti and Curry.

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Related

People v. Washington
180 Misc. 2d 838 (New York Supreme Court, 1999)
People v. Wahad
204 A.D.2d 156 (Appellate Division of the Supreme Court of New York, 1994)

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Bluebook (online)
154 Misc. 2d 405, 593 N.Y.S.2d 939, 1993 N.Y. Misc. LEXIS 29, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-bin-wahad-nysupct-1993.