People v. Harris

140 Misc. 2d 749, 532 N.Y.S.2d 960, 1988 N.Y. Misc. LEXIS 466
CourtNew York Supreme Court
DecidedJuly 13, 1988
StatusPublished
Cited by1 cases

This text of 140 Misc. 2d 749 (People v. Harris) 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. Harris, 140 Misc. 2d 749, 532 N.Y.S.2d 960, 1988 N.Y. Misc. LEXIS 466 (N.Y. Super. Ct. 1988).

Opinion

OPINION OF THE COURT

Donald J. Mark, J.

The defendant made an application, pursuant to CPLR 2221, to reargue a motion to suppress evidence (People v Petgen, 81 AD2d 951, affd 55 NY2d 529; People v Russo, 128 Misc 2d 876), upon the ground that the previous denial was [750]*750legally incorrect. Because this involved a complicated claim that a witness was prevented from testifying at the hearing because of an improper offer of immunity, only superficially addressed previously, the motion to reargue was granted.

The original decision was based upon the following facts:

The defendant claimed a search warrant was invalid, because the police officer’s affidavit that she had witnessed an informant purchase cocaine from the defendant was fabricated. He attached to his motion documents an unsworn statement from the informant that the purchase had not in fact occurred, but that a third individual had actually sold the cocaine to him. As a consequence of these allegations a hearing was conducted (People v Alfinito, 16 NY2d 181).

During the course of the hearing the informant was produced by the defendant. Prior to this time the informant had given the police a sworn statement recanting his unsworn statement. Because the possibility of perjury was generated by the two contradictory statements, the prosecutor suggested that the court appoint an attorney to advise the informant; the suggestion was followed. The defendant claimed that the second statement was coerced by the police1 and requested that the informant be granted immunity so that he would not invoke his privilege against self-incrimination.

At the court’s request the prosecutor agreed to give the informant immunity for any past acts of perjury. This court determined that such an offer of immunity by the prosecutor was not an abuse of discretion. This purported grant of immunity proved unacceptable to the informant, as well as the defendant, and they both demanded immunity for any past perjury and/or any future perjury. The rejection of the prosecutor, assented to by the court, culminated in the informant’s refusal to testify.

Ultimately the application to suppress the evidence derived from the search warrant was denied.

The defendant has attacked the aborted immunity on three fronts: (1) The prosecutor’s offer of immunity was such as to prevent the defendant’s access to the informant; (2) the prosecutor’s offer of immunity was tantamount to threatening the informant with perjury prosecution if he testified favorably to the defendant; and (3) the court indicated that the immunized [751]*751statement could possibly be used as evidence in a future perjury prosecution.2 The defendant concluded that the combination of these alleged errors resulted in an ineffective offer of immunity which deprived the defendant of vital testimony and that as a consequence the motion to suppress should have been granted.

The defendant’s arguments will be considered seriatim.

CPL 50.30 provides as follows: "In any criminal proceeding * * * the court is a competent authority to confer immunity * * * but only when expressly requested by the district attorney to do so.” The Court of Appeals has held the prosecutor’s discretion is subject to review for abuse where, inter alia, it is exercised to prevent a defendant’s access to a police informant active in the crime, or, the prosecutor affirmatively threatens the defendant’s witnesses with prosecution for perjury if they give evidence favorable to the defense (People v Owens, 63 NY2d 824).

The defendant’s first argument is that the prosecutor abused his discretion by exercising it so as to prevent the defendant from gaining access to a police informant active in the crime.

The defendant relies upon People v Sapia (41 NY2d 160, cert denied 434 US 823), which held that under proper circumstances if an informer has been an active participant in the criminal transaction — as an agent of the law enforcement authorities — the prosecution may not block a defendant’s access to the testimony of such a witness by refusing to grant immunity. The informant in this case falls within this definition, and the prosecutor offered him immunity for the sworn statement he had previously made to the police, but not for any perjury he might commit at the hearing.

The defendant claims that this offer was legally unsatisfactory. However, neither the statutory law nor the case law empowers a court at a prosecutor’s request to bestow immunity upon a witness for future perjury. CPL 50.10 (1) provides in part, "A person who possesses such immunity may nevertheless be convicted of perjury as a result of having given false testimony in such legal proceeding”. The decisional law [752]*752is unanimous that a grant of immunity cannot protect a witness from a perjury prosecution for testifying falsely at a legal proceeding (e.g., Matter of Rush v Mordue, 68 NY2d 348; People v Gottfried, 61 NY2d 617; People v Shapiro, 50 NY2d 747; People v Osorio, 86 AD2d 233).

People v Shapiro (supra) and People v Osorio (supra) have particular relevance to this case.

The first case involved three witnesses who were prepared to testify at the defendant’s trial that they, and not the defendant, had promoted prostitution. All three witnesses had testified differently on previous occasions. They did not seek immunity for any false testimony that they might give at trial, but they sought reassurance that any misstatements or inconsistencies they might have uttered during the course of their prior testimony would not become prosecutable. The prosecutor refused to grant the immunity requested by the witnesses despite the urging of the trial court and instead stated to the witnesses his resolve to prosecute them for perjury if they changed their previous testimony. Because the tactics of the prosecutor resulted in the witnesses’ unavailability to the defense, the Court of Appeals reversed the defendant’s conviction, but it sanctioned the procedure of immunizing past false testimony.

In the latter case, after a conviction for murder, the defendant brought a motion to set aside the conviction upon the ground of newly discovered evidence. A witness who had implicated the defendant at trial had later recanted his testimony, claiming that his trial testimony had been the result of police threats. At the hearing on the motion the prosecutor offered to confer upon the witness limited immunity to preclude a perjury conviction arising out of his trial testimony, but the witness declined to testify in the absence of full transactional immunity. The trial court demanded the same, and upon the prosecutor’s refusal it vacated the defendant’s conviction. The appellate court called the witness’ change of mind "a classic illustration of an unreliable recantation” (People v Osorio, supra, at 239), and found no bad faith on. the prosecution’s part because of its willingness to bestow the limited immunity against a prosecution for perjury.

Thus, the prosecutor’s actions here in offering the informant immunity for his sworn statement to the police and refusing the request for immunity for any untruthful testimony the informant might give at the hearing was in full compliance with the case law.

[753]

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Bluebook (online)
140 Misc. 2d 749, 532 N.Y.S.2d 960, 1988 N.Y. Misc. LEXIS 466, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-harris-nysupct-1988.