People v. Colas

206 A.D.2d 183, 619 N.Y.S.2d 702, 1994 N.Y. App. Div. LEXIS 12387
CourtAppellate Division of the Supreme Court of the State of New York
DecidedDecember 6, 1994
StatusPublished
Cited by3 cases

This text of 206 A.D.2d 183 (People v. Colas) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Colas, 206 A.D.2d 183, 619 N.Y.S.2d 702, 1994 N.Y. App. Div. LEXIS 12387 (N.Y. Ct. App. 1994).

Opinion

[185]*185OPINION OF THE COURT

Rubin, J.

Defendant was arrested on February 19, 1982 by New York City police officers for a rape which took place at approximately 5:15 a.m. on July 19, 1981. Prior to trial, defendant moved to suppress the victim’s identification of him as her assailant. On November 28, 1984, Supreme Court conducted a Wade hearing and denied defendant’s motion. Jury trial commenced on December 3, 1984 and, on December 7, the jury returned a guilty verdict on all counts. Defendant was sentenced on January 10, 1985 to concurrent terms of imprisonment totalling a minimum of 16% years and a maximum of 50 years.

By notice of motion dated October 9, 1992, defendant sought to vacate the judgment pursuant to CPL 440.10, which motion was denied by the Trial Justice on December 9, 1993. By order of this Court dated February 15, 1994, the appeal from the denial of defendant’s CPL 440.10 motion was consolidated with the appeal from the judgment.

It took nearly two years for this case to come to trial. The complaint was filed on February 19, 1982, the date of defendant’s arrest, and the indictment was returned on February 24, 1982. This indictment was superseded because the People failed to afford defendant the opportunity to testify before the Grand Jury in accordance with his request. By way of motion returnable on August 16, 1982, defendant sought to dismiss the superseding indictment, filed March 26, 1982. On December 9, 1982, Supreme Court granted the motion on the ground of prosecutorial misconduct before the Grand Jury because defendant had been improperly questioned about certain prior bad acts. A second superseding indictment was finally returned on January 28, 1983, charging defendant with rape in the first degree, sodomy in the first degree, attempted murder in the second degree, and attempted robbery in the first degree. Trial did not take place until the end of 1984. Despite the length of time that elapsed between the filing of the complaint and the commencement of trial and despite repeated invitations by the court to submit a motion to dismiss the indictment on speedy trial grounds and defense counsel’s representations of his intention to do so (the last time at sentencing), no CPL 30.30 motion was ever made.

On this appeal, defendant contends that his conviction should be reversed because he was not present at a Sandoval [186]*186hearing; because cross-examination into prior bad acts was conducted in bad faith and for the purpose of demonstrating his propensity to commit similar crimes; because the complainaint’s identification at a lineup and in court was procured by suggestive procedures; and because his defense did not meet even minimal standards of effectiveness.

Defendant’s claim that he was excluded from the Sandoval hearing is based on the court’s comment: "Let the record show that I have conferred with counsel regarding a Sandoval ruling.” The People properly note that there is nothing in the record besides this equivocal remark that establishes either his presence or absence from the conference (People v Kinchen, 60 NY2d 772, 773-774; People v Charleston, 54 NY2d 622, 623; People v Bharat, 204 AD2d 169, lv denied 84 NY2d 822; People v Bagarozy, 182 AD2d 565, 566, lv denied 80 NY 2d 901).

This is not, however, the end of the Sandoval analysis. Defendant’s next point brings up for review whether the prosecutor made inappropriate use of prior convictions and therefore violated the scope of the court’s ruling. There is no dispute that defendant was properly asked about a prior conviction for attempted assault, a class B misdemeanor, for which he received a sentence of probation. At issue is an alleged youthful offender gun conviction, the facts underlying which, the court ruled, could be used to impeach defendant’s credibility should he take the stand. The court noted that "the District Attorney does not have the full background material relating to the Y.O.” and made its ruling conditional on submission of material to "completely support what the District Attorney has said tó me regarding that Y.O. conviction”. The Assistant District Attorney assured the court, "I have it. It’s just in the possession of my assistant this morning.”

At trial, the prosecutor proceeded to question defendant about this attempted armed robbery of a cab driver, in which defendant denied any involvement. Only after defendant testified both that he had known the cab driver for many years and that the charges had been dismissed did the prosecutor request a recess to unseal the court record. Although it conclusively established that defendant was exonerated of any wrongdoing, the jury was never informed of this fact. Defense counsel never requested any instructions, and the last word on the topic was the prosecutor’s misleading question, "So your testimony is this afternoon that this case was dismissed; is [187]*187that right?”, to which defendant responded, "Yes, to the best of my recollection, the case was dismissed.”

Defendant’s contention that he was not present at the Sandoval hearing is certainly a logical conclusion to be drawn from the prosecutor’s foray into obviously uncharted territory. Had defendant been present, he presumably would have availed himself of the opportunity to make "a meaningful contribution to the colloquy” by advising the court that the charges had been dismissed (People v Favor, 82 NY2d 254, 267). But even if it is conceded that the record does not support defendant’s exclusion from the hearing, the use made of this supposed conviction is clearly contrary to the condition imposed by the court and, thus, exceeded the scope of the Sandoval ruling (see, People v Owens, 203 AD2d 106).

Having violated the ruling in a manner that obviated any motion to preclude use of the alleged crime on cross-examination, a motion that the court had expressly reserved defendant’s right to make, the prosecutor made absolutely no attempt to minimize the prejudice resulting from the introduction of evidence of an uncharged crime. As noted in People v Ventimiglia (52 NY2d 350, 359 [1981]), evidence of uncharged crimes is excluded because jurors will tend to " 'believe in the guilt of an accused person when it is known or suspected that he has previously committed a similar crime’ ” (quoting People v Molineux, 168 NY 264, 313) and so tend to convict upon lesser proof than required. The exclusionary rule affording "protection against potential prejudice gives way when evidence of prior crime is probative of the crime now charged” (supra, at 359). However, the burden is placed upon the prosecutor to supply the court with a basis for its introduction. "When a prosecutor, knowing that such evidence is to be presented, waits until objection is made when it is offered during trial before informing the court of the basis upon which he considers it to be admissible, there is unfairness to the defendant, even if his objection is sustained, in view of the questionable effectiveness of cautionary instructions in removing prior crime evidence from consideration by the jurors” (People v Ventimiglia, supra, at 361-362).

The prejudice to defendant from cross-examination concerning the alleged youthful offender crime is apparent. Like the crime charged, it was an assault committed with a handgun during which the victim was grabbed around the neck and threatened with physical injury.

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Bluebook (online)
206 A.D.2d 183, 619 N.Y.S.2d 702, 1994 N.Y. App. Div. LEXIS 12387, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-colas-nyappdiv-1994.