People v. Canty

187 Misc. 2d 474, 722 N.Y.S.2d 352, 2001 N.Y. Misc. LEXIS 42
CourtNew York County Courts
DecidedJanuary 19, 2001
StatusPublished

This text of 187 Misc. 2d 474 (People v. Canty) is published on Counsel Stack Legal Research, covering New York County Courts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Canty, 187 Misc. 2d 474, 722 N.Y.S.2d 352, 2001 N.Y. Misc. LEXIS 42 (N.Y. Super. Ct. 2001).

Opinion

OPINION OF THE COURT

George J. Pulver, Jr., J.

Factual Background

Indictment 00-081 charges defendant with one count of the class D felony of promoting prison contraband in the first degree (see, Penal Law § 205.25 [2]) for actions which allegedly occurred at Coxsackie Correctional Facility on April 19, 2000. Namely, defendant is accused of possessing “a razor type weapon with a tape handle and a tape and string sheath.” After the People’s presentation of their case at trial, the defense moved for a trial order of dismissal (see, CPL 290.10 [1]) on numerous bases of the People’s alleged proof deficiencies. The People opposed the motion and request that the court allow them to reopen their case. The People also request that the court take judicial notice of Rule 113.10 of the Institutional Rules of Conduct (7 NYCRR 270.2 [B] [14] [i]) which provides: “Inmates shall not make, possess, sell or exchange any items of contraband that may be classified as a weapon by description, use or appearance.” The defense opposes both of those requests.

After entertaining the original applications midtrial, out of the presence of the jury, the court reserved decision, discharged the jury, and directed counsel to research all issues and appear for further oral argument the next day. Now, after having read counsel’s submissions and after having heard further argument, the court renders this decision and order addressing all issues ad seriatim.

People’s Request to Reopen Their Case to Adduce Further Proof

The People have asked to reopen their case in order to satisfy the proof deficiencies pointed out by the defense’s motion for a trial order of dismissal for failure to prove a prima facie case. In support of their request, the People claim that the determination whether to permit the prosecution to reopen a case rests with the sound discretion of the Trial Judge.

If this were a pretrial hearing the rule would be that the People are not permitted a “second bite at the apple” and would not be permitted to reopen its proof after having had a full opportunity to present its case (see, People v Havelka, 45 NY2d 636; People v Ynoa, 223 AD2d 975). The rule for allowing the [476]*476reopening of a case after the People have rested at trial but before the case has gone to the jury for deliberations — which is what the request is in this case — is similarly strict; CPL 260.30 (7), which sets forth the statutory order of a trial, provides that “[i]n the interest of justice, the court may permit either party to offer evidence upon rebuttal which is not technically of a rebuttal nature but is more properly a part of the offering party’s original case.”

Interpreting this, the Court of Appeals has held that a trial court may alter the order proof in a trial “ ‘in its discretion and in furtherance of justice’ ” (People v Olson, 34 NY2d 349, 353; see also, People v Ventura, 35 NY2d 654; People v Washington, 71 NY2d 916, 918). In People v Ventura (supra, at 655), after reviewing the “restricted proffer of the testimony [the witness] might be expected to give,” the Court of Appeals found that the trial court reasonably exercised its discretion in denying the defense request to reopen the proof to permit another defense witness to testify. Similarly, in People v Washington (supra), the Court of Appeals upheld the trial court’s declination of the defense’s request to reopen the case in order to permit the defendant to address the jury.

Also relevant is People v Walker (215 AD2d 418) which stands for the proposition that, while the court may appropriately exercise its discretion to alter the order of a trial by reopening the trial proof, this should only be done in certain circumstances such as reopening in order to permit the admission into evidence of an exhibit marked for identification and offered into evidence but inadvertently not received and marked into evidence. Other limited circumstances where it would be appropriate for the court to exercise its discretion to reopen the case would be: to allow a stipulation to be placed on the record or to allow the offering of newly discovered evidence (see, Muldoon, Handling a Criminal Case in New York § 18:7 [1999 ed]).

The People cite People v Serrano (261 AD2d 197) wherein a trial court’s decision to permit the People to reopen their case was upheld. However, as defense counsel aptly points out, the reopening in that case was for a limited purpose and due to unexpected developments; in this case, the People seek to reopen the case to recall witness Sergeant Daniel Gunderman in order to adduce evidence as to: “defendant’s identity; the rules posted throughout the facility and his understanding of what contraband is.”

The court has also read the case of People v Hollis (255 AD2d 615) wherein the trial court permitted the People to reopen [477]*477their case to submit additional proof as to one element of a crime after the defense had moved to dismiss for failure to prove a prima facie case. The Appellate Division, Third Department, found that this was not an abuse of the trial court’s discretion, noting that the People had submitted some evidence as to the allegedly unproven element and that the defendant’s prejudice was solely due to its overwhelming probative value (id.). This court finds that the Hollis case is similar to the case at hand to some degree. However, unlike the situation in People v Hollis, the People in this case seek to reopen their proof to introduce evidence on more than just one issue.

Additionally, the Third Department has also held that it is an abuse of a trial court’s discretion to permit the prosecution to reopen its case in order to adduce testimony by alleged eyewitnesses which should have been presented in the People’s main case (see, People v Whipple, 276 AD2d 829; see also, People v Frieson, 103 AD2d 1009). Additionally, permitting the People to reopen their case to introduce evidence when they offer no satisfactory reason why they could not have done so in their case-in-chief is “inherently prejudicial to [the] defendant” (People v Coles, 47 AD2d 905, 906).

Therefore, applying the facts of this case to the legal standard, and considering the People’s offer of proof as well as the People’s failure to offer a satisfactory reason why they did not, during their case-in-chief: (1) adduce the identification evidence; (2) ask the court to take judicial notice of the New York regulation that prohibits inmates from possessing certain items; and (3) adduce evidence as to the defendant’s knowledge that a razor blade is dangerous contraband, and noting that the People seek to reopen their case in order to prove three deficiencies, not merely one overlooked item, and in conjunction with the fact that the People rested their case and only asked to reopen it after the defense moved for dismissal based on the abovementioned delineated potential deficiencies, and noting the obvious prejudice which would result to the defendant if the People were permitted to reopen their case-in-chief, the court hereby finds that it would be an improvident exercise of its discretion to grant the People’s request to reopen the proof. Therefore, the court denies the People’s request in this regard.

People’s Request for the Court to Take Judicial Notice of NYCRR

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Related

People v. Ventura
318 N.E.2d 609 (New York Court of Appeals, 1974)
People v. Olsen
313 N.E.2d 782 (New York Court of Appeals, 1974)
People v. Havelka
384 N.E.2d 1269 (New York Court of Appeals, 1978)
People v. Contes
454 N.E.2d 932 (New York Court of Appeals, 1983)
People v. Washington
523 N.E.2d 818 (New York Court of Appeals, 1988)
People v. Coles
47 A.D.2d 905 (Appellate Division of the Supreme Court of New York, 1975)
People v. Frieson
103 A.D.2d 1009 (Appellate Division of the Supreme Court of New York, 1984)
People v. Walker
215 A.D.2d 418 (Appellate Division of the Supreme Court of New York, 1995)
People v. Ynoa
223 A.D.2d 975 (Appellate Division of the Supreme Court of New York, 1996)
People v. Hollis
255 A.D.2d 615 (Appellate Division of the Supreme Court of New York, 1998)
People v. Serrano
261 A.D.2d 197 (Appellate Division of the Supreme Court of New York, 1999)
People v. Whipple
276 A.D.2d 829 (Appellate Division of the Supreme Court of New York, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
187 Misc. 2d 474, 722 N.Y.S.2d 352, 2001 N.Y. Misc. LEXIS 42, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-canty-nycountyct-2001.