People v. Carter

117 Misc. 2d 4, 457 N.Y.S.2d 695, 1982 N.Y. Misc. LEXIS 4008
CourtNew York Supreme Court
DecidedNovember 26, 1982
StatusPublished

This text of 117 Misc. 2d 4 (People v. Carter) 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. Carter, 117 Misc. 2d 4, 457 N.Y.S.2d 695, 1982 N.Y. Misc. LEXIS 4008 (N.Y. Super. Ct. 1982).

Opinion

[5]*5OPINION OF THE COURT

Joseph F. Farlo, J.

During a period of several sessions, the court conducted a Wade hearing concerning a trilogy of indictments, intertwined by a common thread consisting of “the photo spread” utilized in all three. Although the hearings were consolidated, the court will separate each decision in order to . identify the particular indictments involved.

INDICTMENT NO. 1581/82

The People called Carmen Oquendo, and the defendant called Police Officers Richard Carbone and Patrick Laffey.

On the afternoon of January 19, 1982, Oquendo, while working at a laundromat several blocks from her home, observed the defendant and three others “hanging out in front of the laundromat”. She knew them from the neighborhood, and two of them as Skip and T. Later that evening, on her way shopping, she observed the defendant and two others behind the stairway of a subway station located in the vicinity of Jamaica Avenue and 121st Street. When seen previously in front of the laundromat, the defendant was wearing blue jeans and a dark bluejacket with a hood; when she observed him behind the subway, he was wearing the same clothes.

A short time later that evening while at home, which is approximately a block from the subway, her attention was called to the window by her daughter and upon looking out the window, she observed the defendant and others attacking Mr. Charles Remichi. The defendant was kneeling on top of Remichi while another person was removing Remichi’s watch. Oquendo banged on the window, then ran out as defendant looked up at her and then all fled. During all these observations, the defendant was only a few feet away and the lighting conditions were good.

When the police arrived in response to the Remichi robbery, she described the defendant as a male black with very short hair, wearing blue jeans and a dark blue jacket. She also informed the pólice officer of the street names for two of the other three perpetrators as Skip and T.

[6]*6Officer Carbone’s involvement in this case appears to be peripheral in the respect that on February 15, he spoke to Oquendo at the laundromat and she, at that time, informed him that two of the perpetrators were known as Skip and T. At 2:30 that afternoon, she called him at the precinct to inform him that some of the perpetrators were outside the laundromat. He responded, brought them back to the laundromat, and upon her identifying these individuals, he arrested them. The defendant was not one of them.

On March 15, Officer Laffey, the investigating detective, showed Oquendo “the photo spread” which he had prepared. Upon viewing “the photo spread”, Oquendo identified photo No. 3 and placed her initials on the reverse side of the defendant’s picture.

The court finds “the photo spread” contained a fair representation, and the police conduct, while showing it to Oquendo, proper.

Additionally, the court finds an independent source for her identification. Repeatedly, Oquendo insisted she knew defendant from the neighborhood. Although she did not know his name, she knew his face. In many cases, the face of the perpetrator is known to the victim as that of a neighborhood hang-around. This is a common factor in establishing independent source. (See People v Brown, 34 NY2d 879; People v Oakley, 28 NY2d 309; People v Grier, 45 AD2d 688, mod 37 NY2d 847.) Furthermore, Oquendo viewed the defendant on several occasions during the day of the robbery and clearly viewed his face.

Defense counsel argues that Oquendo’s children, who possibly witnessed the robbery, should have been called to testify or be prohibited from attempting to identify defendant at the trial. The purpose of a Wade hearing is to determine whether defendant’s constitutional rights have been violated by a pretrial police-induced identification procedure. The People have represented to the court that Oquendo’s children were not subjected to such a procedure. If this be the case, then the children may be called at trial and the District Attorney can attempt to have them identify defendant (People v Bullock, 45 AD2d 902).

[7]*7INDICTMENT NO. 2084/82

At the hearing, the People called Joseph Pristina and Detective Anthony E. Burke, Jr. Based upon their testimony, the court finds that on April 27, 1982, Pristina was babysitting for some friends on the second floor of a two-family house and had been at the premises since 2:00 p.m. At approximately 3:30 p.m., Isaac, previously known to Pristina, called him into the kitchen and introduced him to three of the individuals in the kitchen as Big Min, Big Nick (later identified as defendant, Carter), and Eddie. After a few minutes of conversation, Pristina returned to the living room to watch TV. A short time thereafter, Isaac informed Pristina that some people were throwing bottles off the bridge; Pristina then ran down the flight of stairs to exit the premises. Upon reaching the bottom of the stairs, he observed Big Nick and Big Min at the bottom of the stairs. As he approached, Big Min put a knife to his throat, the perpetrators removed a gold chain from his neck, relieved him of some money, and ran out. The theft occurred in a well-lit area.

On April 29, Pristina reported the incident to the police, and on May 4, he spoke to Detective Burke at the 102nd Precinct who showed him “the photo spread”. He identified photo No. 3 as that of defendant, Carter.

On May 27, Pristina viewed a lineup at the 112th Precinct and identified defendant, Carter. The lineup was conducted the same date; the lineup was conducted on Indictment No. 1534/82, although different detectives were responsible for each. Further, the defendant was represented by the same attorney on both indictments.

As previously indicated, the court finds “the photo spread”, and in this indictment, the police procedure, to be nonsuggestive.

Regarding the lineup, counsel argues that the take-out order prepared to obtain custody of the defendant to bring him to the 112th Precinct for the lineup was prepared for the case of the gas station robbery (Indictment No. 1534/82, infra), and not Pristina’s robbery. Counsel argues this procedure was improper although he has not explained how this procedure has prejudiced defendant. Counsel [8]*8failed to provide, and the court has been unable to discover any New York cases quite on point. Accordingly, it appears to be a matter of first impression.

The law is settled that the Fifth Amendment privilege against self incrimination is not violated by compelled participation in identification procedures (United States v Wade, 388 US 218). Once a person is lawfully incarcerated, he may be forced to appear in lineups for any number of crimes (Adams v United States, 399 F2d 574). It has been held by New York courts that there is no violation of due process, ordering a defendant to appear in a lineup once he is in custody (Matter of Pidgeon v Rubin, 80 AD2d 568; People v McClain, 88 Misc 2d 693). The fact that counsel was not warned ahead of time that a witness to another robbery would be present does not change the fact that even if counsel had known this fact, he could not have legally prevented the lineup. The role of counsel at a lineup is usually that of an observer. The fact that different witnesses other than those counsel expected viewed the lineup, in no way violated defendant’s rights nor changes counsel’s role.

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Related

United States v. Wade
388 U.S. 218 (Supreme Court, 1967)
Simmons v. United States
390 U.S. 377 (Supreme Court, 1968)
Kirby v. Illinois
406 U.S. 682 (Supreme Court, 1972)
Neil v. Biggers
409 U.S. 188 (Supreme Court, 1972)
Manson v. Brathwaite
432 U.S. 98 (Supreme Court, 1977)
People v. Brown
316 N.E.2d 714 (New York Court of Appeals, 1974)
People v. Ballott
233 N.E.2d 103 (New York Court of Appeals, 1967)
People v. Burwell
258 N.E.2d 714 (New York Court of Appeals, 1970)
People v. Rahming
259 N.E.2d 727 (New York Court of Appeals, 1970)
People v. Oakley
270 N.E.2d 318 (New York Court of Appeals, 1971)
People v. Grier
340 N.E.2d 471 (New York Court of Appeals, 1975)
People v. Gonzalez
389 N.E.2d 834 (New York Court of Appeals, 1979)
People v. Hawkins
435 N.E.2d 376 (New York Court of Appeals, 1982)
People v. Grier
45 A.D.2d 688 (Appellate Division of the Supreme Court of New York, 1974)
People v. Bullock
45 A.D.2d 902 (Appellate Division of the Supreme Court of New York, 1974)
People v. Lebron
46 A.D.2d 776 (Appellate Division of the Supreme Court of New York, 1974)
People v. Sutton
47 A.D.2d 455 (Appellate Division of the Supreme Court of New York, 1975)
People v. Huggler
50 A.D.2d 471 (Appellate Division of the Supreme Court of New York, 1976)
People v. Gonzalez
61 A.D.2d 666 (Appellate Division of the Supreme Court of New York, 1978)
Pidgeon v. Rubin
80 A.D.2d 568 (Appellate Division of the Supreme Court of New York, 1981)

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Bluebook (online)
117 Misc. 2d 4, 457 N.Y.S.2d 695, 1982 N.Y. Misc. LEXIS 4008, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-carter-nysupct-1982.