People v. Busano

141 A.D.3d 538, 36 N.Y.S.3d 149
Appellate Division of the Supreme Court of the State of New York·Decided July 6, 2016·No. 2013-06443·Published·Cited by 14 cases

Opinion

Appeal by the defendant from a judgment of the Supreme Court, Kings County (Ingram, J.), rendered June 3, 2013, convicting him of assault in the first degree and gang assault in the first degree, upon a jury verdict, and sentencing him to a determinate term of imprisonment of 19 years followed by a period of five years of postrelease supervision on each of his convictions, and a fine in the sum of $5,000 on the conviction of assault in the first degree, with the terms of imprisonment to run concurrently with each other. The appeal brings up for review the denial, after a hearing, of that branch of the defendant’s omnibus motion which was to suppress identification testimony.

Ordered that the judgment is modified, as a matter of discretion in the interest of justice, (1) by reducing the term of imprisonment imposed on each of the convictions from a determinate term of imprisonment of 19 years to a determinate term of imprisonment of 12 years, and (2) by vacating so much of the sentence as imposed a fine in the sum of $5,000 on the conviction of assault in the first degree; as so modified, the judgment is affirmed.

The complainant was attacked by three individuals while he was walking with his wife, his daughter, and two of his grandchildren in front of a housing complex in Brooklyn. Later that day, the complainant’s daughter viewed photographic arrays generated by the New York City Police Department’s photo manager system, a computer database that contains photographs of individuals who have previously been arrested. The complainant’s daughter identified the defendant as one of the perpetrators of the attack when his photograph was displayed in a photographic array generated by the photo manager system. The defendant was apprehended about two weeks later in Miami, Florida, and transported back to New York. The police thereafter conducted a lineup at which the complainant’s daughter, the complainant’s wife, and an unrelated eyewitness *539 all separately identified the defendant as one of the participants in the attack.

The defendant was charged with, among other crimes, assault in the first degree and gang assault in the first degree. The defendant moved to suppress the lineup identification testimony on the ground that the photo identification procedure and the lineup identification procedure were unduly suggestive. Following a suppression hearing, the Supreme Court denied that branch of the defendant’s omnibus motion which was to suppress the lineup identification testimony. At the ensuing jury trial, the complainant, the complainant’s daughter, the complainant’s wife, and the unrelated eyewitness all identified the defendant as one of the participants in the attack. The defendant testified that although he had been present during the attack, he did not participate in it.

The jury returned a verdict finding the defendant guilty of assault in the first degree and gang assault in the first degree. The defendant was thereafter sentenced to two concurrent determinate terms of imprisonment of 19 years, to be followed by periods of five years of postrelease supervision, and a fine in the sum of $5,000. On appeal, the defendant argues that the Supreme Court should have granted that branch of his omnibus motion which was to suppress the lineup identification testimony, and that his sentence is excessive and represents an impermissible penalty for exercising his right to a jury trial.

“[U]nduly suggestive pretrial identification procedures violate due process and therefore are not admissible to determine the guilt or innocence of an accused” (People v Chipp, 75 NY2d 327, 335 [1990]). “Review of whether a pretrial identification procedure is unduly suggestive is subject to a well-established burden-shifting mechanism” (People v Holley, 26 NY3d 514, 521 [2015]). At the first step, the People must meet only their “initial burden of going forward to establish the reasonableness of the police conduct and the lack of any undue suggestiveness” (People v Chipp, 75 NY2d at 335), which is a “minimal” burden of “production” (People v Ortiz, 90 NY2d 533, 538 [1997]; see People v Holley, 26 NY3d at 526-527 [Abdus-Salaam, J., concurring]). “If this burden is not sustained, a peremptory ruling against the People is justified. If the People meet their burden of production, the burden shifts to the defendant to persuade the hearing court that the procedure was improper” (People v Holley, 26 NY3d at 521). In other words, “[w]hile the People have the initial burden of going forward to establish . . . the lack of any undue suggestiveness in a pretrial identification procedure, it is the de *540 fendant who bears the ultimate burden of proving that the procedure was unduly suggestive” (People v Chipp, 75 NY2d at 335; see People v Holley, 26 NY3d at 521).

Here, the defendant contends that the Supreme Court should have suppressed the lineup identification testimony on the ground that the photo identification procedure was unduly suggestive. The defendant argues that the People’s failure to preserve the original photographic arrays viewed by the complainant’s daughter gave rise to a presumption of suggestiveness, and that the People failed to rebut that presumption through the presentation of evidence at the suppression hearing.

The Court of Appeals has recognized that “a detective who shows a witness photographs on the photo manager system or via a similar computer-assisted process must carry out whatever steps are necessary to ensure that he or she can recreate in some way during a suppression hearing the display of the photographs in the precise arrangement and order in which they were shown to the witness” (People v Holley, 26 NY3d at 523). A failure to preserve such evidence “gives rise to a presumption of suggestiveness” (People v Dobbins, 112 AD3d 735, 736 [2013]; see People v Holley, 26 NY3d at 523; People v McDonald, 138AD3d 1027 [2016]; People v Robinson, 123AD3d 1062, 1062 [2014]). However, the failure “to preserve the arrays viewed by [a witness] does not warrant suppression in and of itself” (People v Robinson, 123 AD3d at 1062), and the People may overcome the presumption of suggestiveness “by presenting sufficient evidence of nonsuggestiveness, such as by reconstructing the photo array from related materials” (People v Dobbins, 112 AD3d at 736), or through the testimony of a police witness detailing the manner in which the photo manager system was utilized to arrive at the identification (see People v Holley, 26 NY3d at 524-525).

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People v. Busano, 141 A.D.3d 538, 36 N.Y.S.3d 149 (N.Y. Ct. App. 2016).

141 A.D.3d 538 (People v. Busano) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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