People v. Cox

161 Misc. 2d 1011, 615 N.Y.S.2d 983, 1994 N.Y. Misc. LEXIS 340
CourtNew York Supreme Court
DecidedAugust 1, 1994
StatusPublished
Cited by2 cases

This text of 161 Misc. 2d 1011 (People v. Cox) 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. Cox, 161 Misc. 2d 1011, 615 N.Y.S.2d 983, 1994 N.Y. Misc. LEXIS 340 (N.Y. Super. Ct. 1994).

Opinion

[1012]*1012OPINION OF THE COURT

Steven W. Fisher, J.

The principal issue presented on these motions to preclude and suppress involves the extent to which CPL 710.30 (1) (b) requires that a defendant be notified of the number of identification witnesses the prosecution intends to call at trial.

On April 12, 1993, the defendants were jointly indicted for murder and other crimes arising out of the death of Edward Handler. At arraignment, each defendant was served with a CPL 710.30 (1) (b) notice which asserted that "the People intend to offer at trial the testimony of a witness who has identified the defendant in the following manner: — photo ARRAY MARCH 20, 1993 — LINEUP MARCH 22, 1993 AT 105 PRECINCT” (emphasis supplied).

The notice served upon defendant Cox bore the additional notation: "conformatory identification march 30, 1993.” Subsequently, defendant Robinson moved, inter alla, to suppress the identification testimony of "the viewing witness.” Defendant Cox filed an omnibus motion in which it was alleged, inter alla, that he had "received notice that a witness viewed a lineup * * * [and] identified [him] as one of the perpetrators.” Cox moved "to suppress any in-court testimony by the above-mentioned witness which would identify the defendant as the perpetrator of the crimes charged.”

In response, the prosecutor asserted: "It is the People’s position that, under the totality of the circumstances, the pretrial identification procedures were not unnecessarily suggestive nor was there a substantial likelihood of irreparable misidentification. It is the People’s contention that the defendant was positively identified in separate line-ups which were conducted at the 105th Precinct.”

Additionally, in their answer to defendant Cox’s motion, the People alleged that "the defendant was further identified by Patricia Kochman, to whom he was well known and by whom he was called 'Skippy’.” The People consented to a Wade1 hearing for both defendants and to a Rodriguez2 hearing for defendant Cox.

On April 8, 1994, when the case was called for the purpose of fixing a date for the hearings, the prosecutor, who had successfully resisted all prior defense efforts to compel disclo[1013]*1013sure of the names of witnesses, announced that the People would produce at the hearing three civilian eyewitnesses: Robert Vitale, Nicholas Gladd and Patricia Kochman.

According to the prosecutor, Vitale and Gladd had each been shown photo arrays. Vitale had identified Cox’s photograph but not Robinson’s, while Gladd had identified Robinson’s photograph but not Cox’s. Thereafter, Vitale had identified both defendants in separate lineups, and Patricia Koch-man had made a confirmatory identification of defendant Cox.

On April 22, 1994, the hearings began. When the People called Nicholas Gladd as their first witness, counsel for Robinson asked the court to inquire of the prosecutor as to "whether or not the witness who is now in the courtroom is the witness whose identifications are reflected in the [710.30 (1) (b)] notice.”

When reminded of the prosecutor’s earlier assertions that three witnesses had made identifications, counsel replied:

"Yes, I was aware of that, but what witnesses identified the [defendant] and what identification * * * the People intend to use at trial may well be two different things.
"The notice I received of their intention to use identification testimony * * * reflects that a witness identified [the defendant] at a photo array on March 20 and lineup March 22. There is no reflection of their intention to use anything other than a witness’ identification.
"So I am asking the court to inquire of the District Attorney whether or not this is the witness who is reflected in the * * * notice, because clearly there is only one.”

Counsel for defendant Cox joined in the application. The prosecutor simply objected to it as untimely.

The court declined to address the issue further because the defendants, having earlier received permission to be absent during the testimony of Mr. Gladd, were not in this courtroom. Instead, the court ordered that the hearing proceed and held that the participation of defense counsel would not constitute a waiver of any objections to the adequacy of the identification notice (cf., CPL 710.30 [3]).

At the hearing, the People called the three civilian witnesses and two detectives. Nicholas Gladd testified that he had been shown two photo arrays and that in one he had identified a photograph of a man he later learned to be Amiri Robinson. He claimed to have selected a photograph from the other array as well but he was not sure if the person depicted [1014]*1014was one of the perpetrators. The detective who showed Mr. Gladd the arrays testified that Gladd had selected defendant Robinson’s photograph from one array but had failed to identify defendant Cox’s photograph in the other.

Patricia Kochman testified that she knew defendant Cox by the name "Skippy” and had seen him frequently over a period of at least six months prior to the incident. She knew where and with whom he lived, she knew the places he frequented, and she had been to his home. She testified that she had been a drug user at the time she knew "Skippy” and that he had been a drug dealer who used the deceased as a "runner.” Ms. Kochman testified that she had identified a photograph of "Skippy” shown to her by a detective at the 105th Precinct. The prosecutor asserted, however, that he could find no detective who remembers having shown any photograph of defendant Cox to Ms. Kochman.

Robert Vitale testified that he had been shown two photo arrays and had selected one photograph from each. The detective who showed the arrays to Mr. Vitale testified that Vitale had selected defendant Cox’s photograph from one array but had failed to identify defendant Robinson’s in the other. Both Mr. Vitale and the detective testified that Vitale had subsequently identified both defendants in separate lineups.

On these motions, the defendants contend that the identification notices they received are defective because they fail accurately to state the number of identification witnesses the People intend to call at trial.

The People respond that CPL 710.30 (1) (b) is not a discovery provision and that identification notice is sufficient if it satisfies the underlying statutory purpose of alerting the defense to the prosecution’s intention to offer identification testimony at trial so as to allow the timely filing of a motion to suppress. The People reason that, since both defendants here did move to suppress, the notices served upon them must be found sufficient.

It is certainly true that the statute’s primary purpose is to provide the defendant, who might otherwise be unaware, with notice that the People possess and intend to offer identification testimony, and thereby to allow the defendant to test the reliability of such testimony before trial (see, People v White, 73 NY2d 468, 474, cert denied 493 US 859).

But the statute was also designed to serve the ancillary goal of promoting "the orderly, swift and efficient determination of [1015]*1015pretrial motions” (People v O’Doherty, 70 NY2d 479, 488).

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Related

People v. Owens
190 Misc. 2d 49 (Criminal Court of the City of New York, 2001)
People v. Centeno
168 Misc. 2d 172 (New York Supreme Court, 1995)

Cite This Page — Counsel Stack

Bluebook (online)
161 Misc. 2d 1011, 615 N.Y.S.2d 983, 1994 N.Y. Misc. LEXIS 340, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-cox-nysupct-1994.