People v. Collins

75 Misc. 2d 535, 348 N.Y.S.2d 99, 1973 N.Y. Misc. LEXIS 1595
CourtNew York County Courts
DecidedOctober 5, 1973
StatusPublished
Cited by6 cases

This text of 75 Misc. 2d 535 (People v. Collins) 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. Collins, 75 Misc. 2d 535, 348 N.Y.S.2d 99, 1973 N.Y. Misc. LEXIS 1595 (N.Y. Super. Ct. 1973).

Opinion

David T. Gibbons, J.

Under the indictment herein, the defendant is charged with the commission of the crimes of criminal sale of a dangerous drug in the third degree, and criminal possession of a dangerous drug in the f ourth degree.

By this motion, the defendant challenges the constitutionality of notice of alibi provisions of CPL 250.20 and under his notice of motion seeks the following relief:

I ‘ 1. Declaring that Section 250.20 of the Criminal Procedure Law is unconstitutional, as it does not provide for reciprocity of disclosure.
“ 2. That the defendant, babby collins, may offer at trial a defense that at the time of the commission of the crime charged, he was at some place other than the scene of the crime and he may give testimony and call witnesses in support of such defense without complying with Section 250.20 of the Criminal Procedure Law.
II 3. That if the court finds that Section 250.20 of the Criminal Procedure Law is constitutional and does provide for reciprocity of disclosure, then the defendant seeks an order requiring the [536]*536prosecution to disclose to the defendant the names, residential addresses and places of employment of every witness who will be produced to disprove the defense of alibi.”

The statute under attack provides that the defendant, upon written.demand by the District Attorney, musí state in. advance of trial whether he intends to rely upon a defense of alibi. If he so intends, he must, within 4 days after said demand, disclose to the People the place where he claims he was at the time of the alleged offense, and the names and addresses of the witnesses which he intends to use on the trial to establish such alibi. The statute also provides for sanction against the defendant to the effect that his failure to comply therewith may result in the exclusion of his witnesses offered at the trial to prove such alibi defense.

The underlying basis for the defendant’s argument is that CPL 250.20 is unconstitutional for the reason that it does not provide for "reciprocity of disclosure on the part of the People to reveal the identity, of those witnesses which it proposes to use at the trial in rebuttal of the defendant’s alibi witnesses.

The Supreme Court of the United States in Williams v. Florida (399 U. S. 78 [1970]) held that the Florida notice of alibi rule, which provided for the defendant’s pretrial disclosure of his alibi witnesses, as well as the prosecution’s disclosure of those witnesses which it intended to offer in. rebuttal of the defendant’s alibi witnesses, was constitutional.

The Williams court stated (p. 82, n. 11) that the norm to be applied in determining whether a notice of alibi statute is constitutional is ‘ ‘ whether the defendant enjoys reciprocal discovery against the State.”

In 1973, the Supreme Court of the United States in Wardius v. Oregon (412 U. S. 470) was called upon to pass upon the constitutionality of the notice of alibi statute of the State of Oregon which made no provision for reciprocal discovery.

In its determination of the question presented, the court, in Wardius reiterated (p. 472) the rule, “ that the Due Process Clause of the Fourteenth Amendment forbids enforcement of alibi rules unless reciprocal discovery rights are given to criminal defendants.”

In the process of striking down the Oregon notice of alibi statute, the court, in Wardius, expressed the philosophy of its ruling in the following language (pp. 474, 475): The Williams Court was therefore careful to note that ‘ Florida law provides for liberal discovery by the defendant against the State, and the notice-of-alibi rule is carefully hedged with reciprocal duties [537]*537requiring state disclosure to the defendant 399 U. S. at 81 (footnote omitted). The same cannot be said of Oregon law. As the State conceded at oral argument, see transcript of oral argument at 19, Oregon grants no discovery rights to criminal defendants, and, indeed, does not even provide defendants with bills of particulars. More significantly, Oregon, unlike Florida, has no provision which requires the State to reveal the names and addresses of witnesses it plans to use to refute an alibi defense.” (Emphasis added.)

The precept upon which its ruling rests lies in the apparent deficiencies in the body of the Oregon law to afford both the People and the defendant equal and reciprocal rights in the area of witness disclosure, a deficiency which existed not only in the notice of alibi statute, then being considered, but also in the general tenor of the Oregon law against such equal treatment. The court stated in this regard as follows (pp. 475, 476): We do not suggest that the Due Process Clause of its own force requires Oregon to adopt such provisions. Cf. United States v. Augenblick, 393 U. S. 348 (1969); Cicenia v. Lagay, 357 U. S. 504 (1958). But we do hold that in the absence of a strong showing of state interests to the contrary, discovery must be a two-way street. The State may not insist that trials be run as a 1 search for truth ’ so far as defense witnesses are concerned, while maintaining poker game ’ secrecy for its own witnesses. It is fundamentally unfair to require a defendant to divulge the details of his own case while at the same time subjecting him to the hazard of surprise concerning refutation of the very pieces of evidence which he disclosed to the State.”

Measured against the constitutional demands expressed in Wardius, the court will first consider the posture and substance of the law in the State of New York, and the capabilities of its courts to not only require disclosures by the defendant, but also to compel the prosecution to disclose material elements of its case to the defendant in the interest of fairness.

Unlike the state of the law.in Oregon where there is no provision for disclosure by the People, the State of New York has, over the years, established a large body of both case and statute law in which is evinced a strong desire to make discovery a ‘ two-way street ”.

In 1927 a monumental step forward came with the recognition of an inherent ‘ ‘ supervisory jurisdiction ’ ’ in the courts of New York to grant disclosure in appropriate circumstance by Chief Judge Benjamin Cabdozo of the New York Court of Appeals in People ex rel. Lemon v. Supreme Court (245 N. Y. [538]*53824, 32) where he declared: “Whether apart from statute and beyond it there is a supervisory jurisdiction, as- yet unplumbed and unexhausted, in respect of criminal prosecutions, is something that can best be determined at the call of particular exigencies in the setting of the concrete instance. ’ ’ (Emphasis added.)

In the ensuing years there came down a series of ad hoc decisions of the courts of this State in which the field of discovery was extensively broadened in the area relating to compelling disclosures by the prosecution for the benefit of the criminal defendant.

In People v.

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Bluebook (online)
75 Misc. 2d 535, 348 N.Y.S.2d 99, 1973 N.Y. Misc. LEXIS 1595, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-collins-nycountyct-1973.