People v. Huggins

144 Misc. 2d 49, 541 N.Y.S.2d 1016, 1989 N.Y. Misc. LEXIS 300
New York Supreme Court·Decided May 25, 1989·Published·Cited by 5 cases

Opinion

OPINION OF THE COURT

Alfred H. Kleiman, J.

On May 3, 1988, pursuant to GPL 440.10, defendant Samuel Huggins moved to vacate a judgment of this court, rendered June 18, 1986, convicting him, after a jury trial, of robbery in the first degree (Penal Law § 160.15) and sentencing him, as a second felony offender, to an indeterminate term of from 6 to 12 years’ imprisonment. In his motion, defendant argued that the proffered exculpatory testimony of former codefendant Levon Crawford, who had exercised his Fifth Amendment privilege against self-incrimination at defendant’s trial, constitutes newly discovered evidence pursuant to GPL 440.10 (1) (g) and also that he had not received the effective assistance of counsel at trial. This opinion addresses itself to the reasoning of the court in denying defendant’s motion.

GPL 440.10 (1) (g) provides that a judgment of conviction may be vacated when

"1. At any time after the entry of a judgment * * *

"(g) New evidence has been discovered since the entry of a judgment based upon a verdict of guilty after trial, which could not have been produced by the defendant at the trial even with due diligence on his part and which is of such character as to create a probability that had such evidence been received at the trial the verdict would have been more favorable to defendant; provided that a motion based upon such ground must be made with due diligence after the discovery of such alleged new evidence.”

TIMELINESS OF MOTION

The first issue for this court’s determination was whether the motion was timely made.

Defendant correctly argued that there is no statutory time [51]*51limitation for making this motion. Under Code of Criminal Procedure § 465 (7) and § 466, which were the predecessor sections to CPL 440.10 (1) (g), a motion for a new trial on the ground of newly discovered evidence had to be made within one year of the defendant’s conviction, or it was summarily denied. (People v Hunter, 16 AD2d 960 [2d Dept 1962]; cf., People v Morris, 17 AD2d 767 [4th Dept 1962].) While it is true that CPL 440.10 (1) provides that the motion may be made "[a]t any time after the entry of a judgment,” the "[a]t any time” language is qualified by the specific language of CPL 440.10 (1) (g), requiring that the motion must be made "with due diligence after the discovery of such alleged new evidence”.

In this case, it is undisputed that in August 1986, defendant obtained a pro se affidavit from Crawford allegedly exculpating him which he told Crawford he was going to send "to the judge” (although he never did). In December 1986, he was assigned appellate counsel but did not bring the affidavit to counsel’s attention until July 1987. Another five months elapsed before counsel prepared and obtained a signed sworn affidavit from Crawford. However, the instant motion was not filed until May 3, 1988, over 20 months after the initial "discovery” of the alleged new evidence. Accordingly, even assuming Crawford’s proffered testimony was new evidence, the defendant had not satisfied the statute’s due diligence requirement. (See, People v Stuart, 123 AD2d 46, 54 [2d Dept 1986] [where the court held it was not error to deny a motion to vacate a judgment of conviction predicated upon the ground of newly discovered evidence where the motion was made more than one year after the discovery of the new evidence since such motion was not made with due diligence]; see also, United States v Ochs, 548 F Supp 502, 512-513 [SD NY 1982], affd 742 F2d 1444 [2d Cir 1983], cert denied 464 US 1073 [1984]; People v Mancuso, 141 Misc 2d 382, 388 [Sup Ct, Kings County 1988].)

While this failure alone warranted denial of the instant motion, because there is no definitive appellate resolution as to what is "due diligence”, this court also considered the defense arguments that the proffered exculpatory testimony of Crawford constitutes newly discovered evidence.

NEWLY DISCOVERED EVIDENCE

Because the power to grant a motion on this ground is [52]*52purely statutory, such power may be exercised by the court only when the requirements of the statute have been satisfied, the determination of which rests in the court’s sound discretion (People v Balan, 107 AD2d 811, 814-815 [2d Dept 1985]; People v Wagner, 51 AD2d 186, 188 [3d Dept 1976]).

Defendant has the burden of demonstrating, by a fair preponderance of the evidence, that the evidence was indeed "newly discovered” (CPL 440.30 [6]; People v Latella, 112 AD2d 321, 322 [2d Dept 1985]). In order for evidence to be considered newly discovered within the meaning of the statute, defendant must satisfy the following six criteria:

1. it must be such as will probably change the result if a new trial is granted;

2. it must have been discovered since the trial;

3. it must be such as could not have been discovered before the trial by the exercise of due diligence;

4. it must be material to the issue;

5. it must not be cumulative to the former issue; and

6. it must not be merely impeaching or contradicting the former evidence. (People v Salemi, 309 NY 208, 216 [1955], cert denied 350 US 950 [1956]; People v Latella, 112 AD2d, supra, at 322; People v Balan, 107 AD2d, supra, at 814-815.)

The alleged "new” evidence is former codefendant Levon Crawford’s proffered testimony that defendant was not in any way involved in the commission of the robbery, but rather, he "just stood there.” However, Crawford’s proffered testimony is a virtual repetition of what Crawford said during his plea allocution. Defendant makes no claim that Crawford had any potential testimony not known to him at the time of the trial. Therefore, it does not satisfy CPL 440.10 (1) (g)’s requirement that it be new evidence that was "discovered since the entry of a judgment based upon a verdict of guilty after trial”. (Cf., People v Stokes, 83 AD2d 968 [2d Dept 1981].)

In People v Stokes (supra) the defendant’s conviction was based solely on the complainant’s testimony. Two months after the defendant was convicted, defendant’s nephew swore that he had witnessed the robbery and that his uncle was not one of the perpetrators. Defendant’s nephew claimed that he had not testified at defendant’s trial because he feared for his personal safety. As the Second Department observed, "it is not that the 'witness’ is newly discovered, but it is the fact that since the trial, the witness has, for the first time, made statements which makes such evidence newly discovered”. [53]*53(People v Stokes, 83 AD2d, supra, at 969.) In the instant case, like the witness in Stokes, Crawford is not a newly discovered witness. However, unlike the witness in Stokes, Crawford is not since the trial, for the first time, making statements; rather he made them when he pleaded guilty during the middle of defendant’s trial, although he refused to testify in defendant’s behalf.

Defendant argues that it is still newly discovered evidence because Crawford, who exercised his Fifth Amendment right against self-incrimination when called as a witness on defendant’s behalf at trial, was unavailable for testimonial purposes.

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People v. Huggins, 144 Misc. 2d 49, 541 N.Y.S.2d 1016, 1989 N.Y. Misc. LEXIS 300 (N.Y. Super. Ct. 1989).

144 Misc. 2d 49 (People v. Huggins) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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