People v. Cannon

97 Misc. 2d 762, 412 N.Y.S.2d 328, 1979 N.Y. Misc. LEXIS 1999
CourtNew York Supreme Court
DecidedJanuary 9, 1979
StatusPublished
Cited by3 cases

This text of 97 Misc. 2d 762 (People v. Cannon) 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. Cannon, 97 Misc. 2d 762, 412 N.Y.S.2d 328, 1979 N.Y. Misc. LEXIS 1999 (N.Y. Super. Ct. 1979).

Opinion

OPINION OF THE COURT

David Levy, J.

Defendant has been indicted for the crimes of robbery in the second degree, burglary in the second degree and assault in the second degree. The People intended to have the complaining witness make an in-court identification of the defendant upon the trial. Prior to the trial the People had consistently stated that there had been no previous identification of the defendant by the complainant, at least not under police auspices. Immediately prior to commencement of jury selection the People first informed the defendant that the police had previously shown the complaining witness, a 73-year-old woman, a single photograph of the defendant, but only for the purpose of providing information to the police as to the person to be arrested for the commission of the crimes charged herein and not for identification purposes.

The defendant promptly made this application to exclude any in-court identification testimony by the complaining witness. Defendant contends that the viewing of the photograph by the witness prior to trial was a previous identification. Since there was a previous identification, defendant argues CPL 710.30 (subd 1, par [b]) requires notice that this witness, who had previously identified the defendant, intends to make an in-court identification. Therefore, since no proper notice was given, CPL 710.30 (subd 3) requires that, in the absence of such notice, no in-court identification testimony by such witness is admissible. This, says defendant, would be true whether or not there is any independent source for her in-court testimony.

It is the People’s contention that the viewing of the photograph by this witness was not a previous identiñeation within the meaning of CPL 710.30 (subd 1, par [b]) because the police [764]*764showed the photograph to the witness in order for them to be able to arrest the right man and not for purposes of identification by the witness, since the witness had known the defendant for several years, had seen him often, had spoken to him, knew his name and was already certain that he was the person who committed the crime. In addition, the People contend that pursuant to CPL 710.30 (subd 3) even if this was a previous identification within the meaning of CPL 710.30 (subd 1, par [b]), there is clearly an independent source for the in-court identification by the witness and therefore she may testify even though no notice as required by CPL 710.30 (subd 1, par [b]) was served.

The court directed a preliminary hearing on two factual questions: (1) the circumstances involving the showing of a single photograph of the defendant to the witness by the police, and (2) whether or not, apart from this viewing of a single photograph of the defendant previous to the trial, the witness had an independent source for her in-court identification of the defendant.

The court finds from all the credible evidence, beyond a reasonable doubt, that prior to April 24, 1978, the date of the alleged commission of the crimes herein, the complaining witness knew the defendant for a period of approximately five years. Although defendant did not live in the same apartment building as the complainant, he was the grandson of the superintendent of the building and had worked from time to time around the building and was seen quite often by the complainant and had been spoken to by the complainant on several occasions. On one occasion the complainant "baby-sat” for defendant’s child. She knew his first name as Rudy, but did not know his last name.

On April 24, 1978, someone knocked on the complaining witness’ door. She let him into the apartment and he then knocked her down several times, took $100 in cash and then put her in her bathroom and left the apartment. When complainant recovered she made a report to the police, describing the crimes and describing the man who committed them and stated he was "Rudy”, the man she had known for five years.

Several weeks later Detective Gaffney found in the police files a "mug shot” of a Rudolph Cannon, the defendant herein, and brought it with him when he visited the complainant. It was the only one in the file matching the name and descrip[765]*765tion furnished to him. He showed the photograph to the complaining witness and asked her: "Is that Rudy?” She said: "Yes, that’s Rudy.”

One of the contentions of the People is that even if there was a previous identification by the witness there is an independent source for the complaining witness’ in-court identification and clearly, since she had known the defendant for five years, had seen him often, had spoken to him, knew his name and baby-sat for him, and that she could not be influenced by the showing of a single photograph and therefore, her testimony should be admissible. Clearly, if notice had been given to defendant and a motion to suppress had been made, this court, even if it found the previous identification improper, might well have found an independent source for the in-court identification and permitted the testimony. If the court excludes all identification testimony, including that based upon an independent source, defendant would obviously be in a better position than if he had received the notice required. This is a very difficult contention to answer.

In order to place this issue in context it is necessary to look at the statutory scheme and the United States Supreme Court decisions involving in-court identification testimony by a witness who has previously identified a defendant. CPL 710.30 (subd 1, par [b]) provides: "Whenever the people intend to offer at a trial * * * (b) testimony regarding an observation of the defendant * * * at the time or place of the commission of the offense * * * to be given by a witness who has previously identified him as such, they must serve * * * a notice of such intention, specifying the evidence intended to be offered.”

CPL 710.20 (subd 5) provides that defendant may then make a motion claiming that improper identification testimony may be offered against him and that the court may suppress or exclude the testimony on the ground that it consists of potential testimony regarding an observation of the defendant at the time or place of the commission of the crime which would not be admissible on trial, "owing to an improperly made previous identification of the defendant by the prospective witness.” (Emphasis supplied.)

CPL 710.60 provides for either a summary determination of the motion as a matter of law or a hearing on the allegations depending on the circumstances.

The purpose of this statutory scheme was to provide the procedures necessary to conform with the hearing required by [766]*766the United States Supreme Court, prior to the trial, in United States v Wade (388 US 218), Gilbert v California (388 US 263), and Stovall v Denno (388 US 293), in order to determine whether or not the previous identification was proper or "tainted” (violated due process) and if it was tainted, whether or not the in-court identification was tainted by the improper previous identification (i.e., "owing” to an improper previous identification, CPL 710.20).

The CPL 710.30 (subd 1, par [b]) notice and the motion provision provide a clear procedural method complying with due process requirements and the hearing requirements of the Supreme Court.

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Related

People v. Vargas
118 Misc. 2d 477 (New York Supreme Court, 1983)
In re Darrold D.
111 Misc. 2d 189 (New York Family Court, 1981)
People v. Rodriguez
111 Misc. 2d 747 (New York Supreme Court, 1981)

Cite This Page — Counsel Stack

Bluebook (online)
97 Misc. 2d 762, 412 N.Y.S.2d 328, 1979 N.Y. Misc. LEXIS 1999, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-cannon-nysupct-1979.