People v. Cooper

162 Misc. 2d 192, 616 N.Y.S.2d 442, 1994 N.Y. Misc. LEXIS 377
CourtJustice Court of Town of Perinton
DecidedJuly 19, 1994
StatusPublished

This text of 162 Misc. 2d 192 (People v. Cooper) is published on Counsel Stack Legal Research, covering Justice Court of Town of Perinton primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Cooper, 162 Misc. 2d 192, 616 N.Y.S.2d 442, 1994 N.Y. Misc. LEXIS 377 (N.Y. Super. Ct. 1994).

Opinion

OPINION OF THE COURT

Gary W. Rood, J.

The prosecution served upon the defendant its notice of its intention to offer at trial testimony regarding an identification of the defendant pursuant to CPL 710.30 (1). As was disclosed during the course of pretrial motions and the argument thereof, the identification testimony concerns two showup identifications of the defendant, one by the complainant and one by another witness, both occurring in the parking lot of the bar where the alleged criminal activity on the part of the defendant took place. Both showup identification procedures took place within approximately 20 minutes after the arresting Deputy Sheriff arrived at the scene in response to a radio call. The defendant moved to suppress this identification testimony. While the People oppose such suppression, the People did not oppose a Wade hearing and one was ordered and subsequently held.

The first issue presented is whether this court may consider suppression of such identification testimony, based upon the proof presented at a Wade hearing, upon the ground that the detention of the defendant, during which the showup identifi[194]*194cation procedure occurred, was unlawful, even though such a ground for suppression was not specifically advanced by the defendant in his motion papers nor was the issue of the defendant’s improper or unlawful detention and/or arrest specifically raised in the defendant’s motion papers.

When a suppression motion is made before trial, a defendant’s motion papers must be in writing, state the legal ground of the motion and contain sworn allegations of fact made by the defendant or another person supporting that ground. (CPL 710.60 [1].) The factual allegations may be based on personal knowledge or on information and belief, so long as the sources of the information and grounds for belief are stated. (CPL 710.60 [1].) The motion may be summarily denied if the defendant does not allege a proper legal basis for suppression or, with the exception of motions to suppress statements as involuntarily made (Huntley) or an identification stemming from an improper procedure (Wade), if the sworn allegations of fact do not, as a matter of law, support the ground alleged. (CPL 710.60 [3] [b].) As the defendant here seeks to suppress two showup identifications of the defendant, it is not necessary for the defendant’s grounds for suppression be supported by sworn allegations of fact. However, the statute still requires that the defendant’s motion papers state the legal ground upon which the defendant seeks such suppression. (CPL 710.60 [3] [a].)

In the defendant’s notice of motion, one of the specified items of relief sought was "An Order, pursuant to Article 710 of the CPL, and the Constitution of New York State and of the United States, suppressing testimony identifying the Defendant as the person who committed the crime.” In her supporting affirmation, the Assistant Public Defender stated "Your deponent requests an Order, pursuant to CPL § 710.70 (1), suppressing any testimony concerning out-of-court identification and potential in-court identification testimony on the ground that the identification procedures relied on in this case were unduly suggestive and violated the defendant’s state and federal Constitutional rights.”

In his answering affirmation, the Assistant District Attorney stated that the People opposed the defendant’s motion for suppression of identification testimony but also stated "People do not oppose a Wade hearing on the issue of pre-trial identification.”

This court concludes that although the defendant’s mo[195]*195tian papers in this proceeding could have been more precisely drafted, they do sufficiently raise a legal basis in challenging the showup identifications of the defendant, especially with the People’s nonspecific "nonopposition” to a Wade hearing "on the issue of pre-trial identification”, to permit this court to consider whether such identification testimony may be suppressed based upon the improper or unlawful detention and/or arrest of the defendant. Further, it is the holding of this court that whenever the proof presented at a Wade hearing calls into question the legality of the detention of a defendant during which a showup identification procedure was conducted, the court must determine whether the detention of the defendant was lawful (see, People v Hicks, 68 NY2d 234, 239, and cases cited therein) regardless of whether a defendant’s motion papers specifically raise this issue. This is true whether the detention purports to be an arrest based upon probable cause (CPL 140.10, 140.15; Dunaway v New York, 442 US 200) or a warrantless stop based upon reasonable suspicion (People v Ingle, 36 NY2d 413, 420; see also, CPL 140.50; People v Cantor, 36 NY2d 106; Terry v Ohio, 392 US 1). The court is not obliged to ignore a violation of a defendant’s constitutional rights based upon a pleading technicality when it is the People who decide, and, therefore, to a great extent control, what testimony and other proof will be presented at a Wade hearing. In the first place, even where a defendant’s motion papers are deficient, the court may, but is not required to, deny a suppression motion. (CPL 710.60 [3]; see, People v Mendoza, 82 NY2d 415, 429.) In the second place, the defendant could cure any deficiency by bringing a further pretrial motion specifically alleging the proper ground for suppression, which the court, in the exercise of its discretion, would be hard pressed not to decide on the merits where it involves a substantial constitutional right of the defendant. (CPL 255.20 [3].) Considerations of judicial economy militate against requiring the defendant to bring such a further motion, especially where, as here, both sides have had full and fair opportunity to be heard on the issue. (People v Mendoza, supra, at 429-430.)

Having resolved the first issue in favor of the defendant, the court must now resolve the second issue presented, i.e., whether the showup identifications of the defendant should be suppressed based upon the improper or unlawful detention and/or arrest of the defendant.

At the Wade hearing held before this court, the only proof [196]*196offered by the People was the testimony of the arresting Deputy. On direct examination, the following questions were asked by the Assistant District Attorney and the following answers were given by the arresting Deputy:

"Q. After you arrived at 1226 Fairport Road, what did you do with Mr. Cooper?
"A. Based on investigations at the scene, talking to people, we narrowed it down to the people that were involved in the main fight, because the main fight broke out inside. The fight —then there was another fight outside the bar.
"Q. On September 12, 1993, when you were at 1226 Fairport Road did you conduct an identification procedure of any kind in reference to your investigation?
"A. Yes I did, I did. After the investigation, we had the people narrowed down to Todd Cooper and Mr. Pelusio as the people that were involved at first. And Mr. Cooper was in the back of my police car, and we conducted a showup of identification at about 1:30 hours while he was in the back of my police car.”

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Related

Terry v. Ohio
392 U.S. 1 (Supreme Court, 1968)
Dunaway v. New York
442 U.S. 200 (Supreme Court, 1979)
People v. Mendoza
624 N.E.2d 1017 (New York Court of Appeals, 1993)
People v. Yukl
256 N.E.2d 172 (New York Court of Appeals, 1969)
People v. Cantor
324 N.E.2d 872 (New York Court of Appeals, 1975)
People v. Ingle
330 N.E.2d 39 (New York Court of Appeals, 1975)
People v. Dodt
462 N.E.2d 1159 (New York Court of Appeals, 1984)
People v. Hicks
500 N.E.2d 861 (New York Court of Appeals, 1986)
People v. Riley
517 N.E.2d 520 (New York Court of Appeals, 1987)
People v. Burts
574 N.E.2d 1024 (New York Court of Appeals, 1991)
People v. Walker
198 A.D.2d 826 (Appellate Division of the Supreme Court of New York, 1993)

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Bluebook (online)
162 Misc. 2d 192, 616 N.Y.S.2d 442, 1994 N.Y. Misc. LEXIS 377, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-cooper-nyjustctperinto-1994.