People v. Gaines

77 Misc. 2d 736, 354 N.Y.S.2d 843, 1974 N.Y. Misc. LEXIS 1232
Criminal Court of the City of New York·Decided April 15, 1974·Published·Cited by 1 cases

Opinion

Nicholas Coffinas, J.

In this motion the defendant petitions this court to set aside a notice of alibi served upon him by the People under |CPL 250.20, and requests that he be permitted to present alibi testimony at the trial notwithstanding his failure to provide the prosecution with the names of prospective alibi witnesses. The ground — alleged unconstitutionality of CPL 250.20 by reason of lack of reciprocity — is disputed by the District Attorney, who contends that if there is a defect in the statute, the court has the means of correcting it by reading the requirement of reciprocity into this section. The issue appears to be one of1 first impression. No published decision has been found on the constitutional question .(as it applies to CPL 250.20) since the Court of Appeals’ determination, last December 28, 1973, in the case of People v. Bush (33 N Y 2d 921).

The Bush case, to be sure, applied to the predecessor statute, section 295-1 of the Code of Criminal Procedure. The defendant contends that the similarities between 295-1 and CPL 250.20 lead inescapably to the same result. The court’s language there was clear and unmistakable (33 N Y 2d 921, 923): “We find no significant difference between section 295-1 of the Code of Criminal Procedure, applicable here, and the notice-of-alibi statute of the State of Oregon held unconstitutional by the United States Supreme Court in Wardius v. Oregon (412 U. S. 470). Accordingly we hold section 295-1 unconstitutional.”

The Due Process Clause of the Fourteenth Amendment forbids enforcement of alibi witness rules unless reciprocal discovery rights are given to criminal defendants. The balance of forces between the accused and the accuser must be scrutinized under the Due Process ¡Clause and discovery must be a “two-way street.”

The State may not insist that trials be run as a “ 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 tó the [738] hazards of surprise concerning refutation of the very pieces of evidence .which he disclosed to the State (Wardius v. Oregon, 412 U. S. 470). If there is an imbalance in discovery rights, it should work in the defendant’s favor because of the State’s inherent information-gathering advantages. Accordingly, any alibi statute which has no provision requiring the State to reveal the names and addresses of witnesses it plans to use to refute an alibi defense is unconstitutional. In Williams v. Florida (399 U S. 78), the United States Supreme Court ruled that a Florida alibi notice statute which permitted reciprocal discovery was not violative of the Fifth and Fourteenth Amendments. But in Wardius (supra), the court reversed a conviction under the Oregon alibi statute .because it did not provide for reciprocal discovery. It rejected the argument of the State that if the defendant complied with the alibi statute as it stood, without reciprocity, the .State courts might then have interpreted the statute in such a way as to render it constitutional. The court recognized that such an argument would place the defendant in an untenable position, forcing him to rely on the totally unsubstaniated possibility that the statute might be read in a manner contrary to its plain language.” (Wardius v. Oregon, 412 U. S. 470, 479, supra.) Furthermore, once alibi information was supplied, there would be no way to retract it or nullify its effect.

Before Bush (33 N Y 2d 921, supra), some New York courts tried to meet the challenge of unconstitutionality by reading the reciprocity requirement into GPL 250.20. In People v. Elliot (75 Misc 2d 754, 755), Mr. Justice Titone, in Kings County Supreme Court, required that the defendant loe furnished by the District Attorney with the names and addresses of all contra-alibi witnesses. ‘6 This court ’ ’ he said, ‘ ‘ is 'of the opinion that the statutory scheme of requiring a defendant to furnish the People with a list of alibi .witnesses prior to trial, is not invalid per se, but merely inadequate because it does not afford a defendant reciprocal discovery rights when he intends to interpose an alibi defense. In permitting the People to furnish a list of contra alibi witnesses prior to trial, this court believes, that in accordance with the decision in Wardius v. Oregon (supra), it has provided the requisite procedural mechanism to accomplish the goal of reciprocal discovery in alibi cases.”

In People v. Collins (75 Misc 2d 535 [County Ct., Special Term, Nassau County]) the motion of defendant to have CPL 250.20 declared unconstitutional on the ground that it does not provide for reciprocity of disclosure was denied by the court.

Free access — add to your briefcase to read the full text and ask questions with AI

People v. Gaines, 77 Misc. 2d 736, 354 N.Y.S.2d 843, 1974 N.Y. Misc. LEXIS 1232 (N.Y. Super. Ct. 1974).

77 Misc. 2d 736 (People v. Gaines) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

People v. Maryland
79 Misc. 2d 69 (New York Supreme Court, 1974)