People v. Hubbard

45 Misc. 3d 328, 991 N.Y.S.2d 297
CourtNew York Supreme Court
DecidedJuly 25, 2014
StatusPublished

This text of 45 Misc. 3d 328 (People v. Hubbard) 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. Hubbard, 45 Misc. 3d 328, 991 N.Y.S.2d 297 (N.Y. Super. Ct. 2014).

Opinion

OPINION OF THE COURT

Martin I. Efman, J.

By notice of motion dated May 6, 2014, affirmation of defense counsel and supporting affidavits, defendant moves for an order vacating the judgment of conviction entered herein pursuant to CPL 440.10 (1) (h) and (g). By June 5, 2014 affirmation in opposition and accompanying memorandum of law, the Suffolk County District Attorney’s Office opposes the motion. After careful consideration, and for the reasons stated below, defendant’s motion is granted. The judgment of conviction is reversed and the court orders a new trial.

Findings of Fact

The Hubbard Case

On May 8, 2012, following a jury trial, defendant was found guilty of murder in the second degree under Suffolk County indictment No. 01617-2010 for the July 5, 2008 gang-related shooting death of Jaquan Jones in Wyandanch, Suffolk County, New York. On June 7, 2012, defendant, who was age 15 on the date of the shooting, was sentenced as a juvenile offender to an indeterminate period of incarceration of 15 years to life.

The People’s case included evidence of defendant’s motivation to commit the crime, evidence that defendant and others sought bullets shortly before the shooting and evidence that defendant left the jurisdiction and went to North Carolina immediately after the shooting. At trial, the key piece of evidence against Hubbard was his April 26, 2010 confession taken by Detective Ronald Tavares and witnessed by Detective Charles E. Leser in North Carolina. In addition to an incriminating written statement, the People presented evidence of a concurrently executed sketch and markings on two photographs. The statement and other written items were given in North Carolina by Hubbard, who was a 17-year-old high school student at the time.

[330]*330The felony complaint against defendant was filed on the evening of April 26, 2010. Although approximately 21 months had elapsed since the date of the homicide, the charges were not filed until after defendant had signed the confession.

Defendant was indicted on June 17, 2010.

On August 30, 2010, defense counsel filed a comprehensive “Demand to Produce” (CPL 240.20). In addition to a general request for disclosure of evidence or information tending to prove favorable to defendant, this demand included specific requests for “any evidence which tends to impeach any prospective prosecution witness”; “any statement or other document, record or information in any form, which indicates that a prospective prosecution witness has given contradictory information or has engaged in lying, deceitful or otherwise mendacious activity”; “any information which indicates that a prospective prosecution witness has given information contradictory to or materially at variance with information received from any other sources” and “any information indicating that any potential prosecution witness has engaged in an erratic course of behavior or has in the past made false or misleading reports of criminal or otherwise improper conduct” (demand to produce at 3, para h, §§ ii, iv-vi).

On October 26, 2010, and on three subsequent dates, the People disclosed materials to the defense in response to the demand to produce. Certain evidence concerning Detective Tavares and Detective Leser, the two witnesses to defendant’s statements, was not included in any of these responses.

On April 4, 2011, defendant filed an omnibus motion, which included an application for an order directing the People to disclose any items within their possession or control that were demanded in the August 30, 2010 demand to produce (CPL 240.40). By April 18, 2011 affirmation in opposition, the People represented that they had fully complied with CPL 240.20.

On May 2, 2011, the court issued an omnibus decision which, in pertinent part, reminded the People of their obligations pursuant to Brady v Maryland (373 US 83 [1963]).

On August 16, 17 and 19, 2011, the court conducted a combined pretrial hearing which included a motion to suppress statements attributed to defendant pursuant to People v Huntley (15 NY2d 72 [1965]). By decision and order of August 30, 2011, the court determined that the People had shown beyond a reasonable doubt that defendant’s waiver of constitutional rights [331]*331was knowing, intelligent and voluntary and that defendant’s statements were voluntarily made and thus admissible in evidence at trial. Detective Ronald Tavares was the only witness who testified at the hearing and the court found his testimony credible in all respects.

Jury selection in this matter commenced on April 16, 2012. Defendant’s statement to police was a key issue at trial. During closing arguments to the jury, the People responded to defense counsel’s attack on the credibility of Detective Tavares and the confession that he had obtained. The prosecution specifically argued the absence of prior misconduct:

“I suggest that we should be thankful for such a hardworking, professional, dedicated detective. A 27 year career, did you hear one question posed to him about how he’s ever been accused of wrongdoing, an IAB investigation, sued by a defendant for violating their right? If it existed, don’t you think you would have heard it at this trial?” (Trial tr, May 4, 2012 at 44-45.)

It appears that jury deliberations pointedly centered on defendant’s written confession. Of the 14 total notes sent by the jury, nine of them requested legal or evidentiary information prior to reaching a verdict. Of these nine notes, eight focused on the written statement attributed to defendant. The jury’s questions concerned the law “specifically regarding conviction on confession by defendant,” Miranda rights, review of the confession and related testimony.

Jury deliberations began on May 4, 2012. After three days of deliberation, a unanimous verdict was rendered on May 8, 2012. Following the verdict, defendant was remanded without bail and sentenced on June 7, 2012.

The Moroughan Case

While the Hubbard indictment was pending, a separate series of unrelated events unfolded in Suffolk County. On February 27, 2011, over a month before the filing of defendant Hubbard’s omnibus motion and nearly six months before the Huntley hearing in Hubbard, a shooting occurred in the Town of Huntington, Suffolk County, involving two off duty police officers from neighboring Nassau County. Thomas Moroughan, a civilian, was shot and then charged with assault in the second degree (Penal Law § 120.05) and reckless endangerment in the second degree (Penal Law § 120.20). The case was prosecuted by the Suffolk County District Attorney’s Office. The evidence against Moroughan included a confession taken by Detective Ronald Ta[332]*332vares and witnessed by Detective Charles E. Leser, the same two detectives who took Hubbard’s statement.

The events of February 27, 2011 gave rise to a lengthy Internal Affairs investigation, which was handled at different times by the Nassau County Police Department’s Internal Affairs Bureau and Suffolk County Police Department Internal Affairs. On March 4, 2011, the case was assigned to two Suffolk County homicide prosecutors, one of whom was the same prosecutor assigned to the Hubbard case.

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

Related

Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
United States v. Bagley
473 U.S. 667 (Supreme Court, 1985)
Strickler v. Greene
527 U.S. 263 (Supreme Court, 1999)
People v. Santorelli
741 N.E.2d 493 (New York Court of Appeals, 2000)
People v. LaValle
817 N.E.2d 341 (New York Court of Appeals, 2004)
People v. Fuentes
907 N.E.2d 286 (New York Court of Appeals, 2009)
People v. Hayes
950 N.E.2d 118 (New York Court of Appeals, 2011)
People v. Garrett
18 N.E.3d 722 (New York Court of Appeals, 2014)
People v. Huntley
204 N.E.2d 179 (New York Court of Appeals, 1965)

Cite This Page — Counsel Stack

Bluebook (online)
45 Misc. 3d 328, 991 N.Y.S.2d 297, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-hubbard-nysupct-2014.