People v. Johnson

115 Misc. 2d 366, 454 N.Y.S.2d 248, 1982 N.Y. Misc. LEXIS 3693
New York County Courts·Decided August 26, 1982·Published·Cited by 2 cases

Opinion

OPINION OF THE COURT

Gerard E. Delaney, J.

Defendant has been indicted for the crimes of attempted robbery in the first degree, criminal use of a firearm in the second degree and criminal possession of a weapon in the third degree. Such crimes occurred in Yonkers, New York, on November 16,1981, wherein defendant allegedly used a knife and displayed what appeared to be a firearm in an attempt to rob one Sharon Zellner. Following his arrest and later indictment, defendant was arraigned on the instant charges on January 4, 1982. Counsel for defendant had him examined by a psychiatrist for possible alcohol-related amnesia at the time of his alleged crimes and upon receiving indications of such an episode from his doctor, defendant submitted an omnibus motion which, inter alia, requested expanded pretrial discovery under CPL 240.40. Defendant alleges that as a result of amnesia, alleged to be [367]*367alcohol related, he remembers nothing of his actions or whereabouts on the date, time and place of the crimes charged and needs expanded discovery so as to allow him to assist in his own defense. This court reserved decision on such issue, finding that a hearing was necessary for medical evidence of defendant’s status at the time of the crimes charged.

A. LAW

The new CPL article 240 became effective January 1, 1980 (L 1979, ch 412). CPL 240.40 (subd 1, par [a]) allows a court (subject to certain discretionary protective provisions in CPL 240.50), to “order discovery with respect to any other property, which the people intend to introduce at trial, upon a showing by the defendant that discovery with respect to such property is material to the preparation of his defense and that the request is reasonable”. While the People have previously consented to certain of defendant’s discovery requests, the defendant also seeks contested discovery in the broad categories of: police reports concerning identifications made of defendant and names of witnesses; statements defendant may have made to nonpolice personnel, to include names and addresses of the witnesses; all police reports concerning his arrest; and all reports reflecting prior statements of all witnesses to include their Grand Jury testimony.

CPL article 240 should be strictly construed inasmuch as it is in derogation of prior common-law principles. (Cf. Matter of Mulvaney v Dubin, 80 AD2d 566.) However, special circumstances may allow certain disclosure beyond the statute. (See Matter of Mulvaney v Dubin, supra, p 567, and cases cited therein; accord CPL 240.40, subd 1, par [a]; cf. People v Gissendanner, 48 NY2d 543, 550; Matter of Vergari v Kendall, 76 Misc 2d 848, 854, affd 46 AD2d 679.) However, there remains the additional statutory requirement that there must be property (CPL 240.10, subd 3) of a type “which the People intend to introduce at trial”. (Cf. People v Bissonette, 107 Misc 2d 1049, 1051; People v Finkle, 103 Misc 2d 985.)

The court notes, however, that “[c]onstitutional requirements supersede statutory limitations” (People v Harte, 99 Misc 2d 86, 89; cf. Brady v Maryland, 373 US 83), and the [368]*368denial of the pretrial discovery in some instances may well be of constitutional dimensions. (Brady v Maryland, supra.)

Of importance here also is that defendant is not contesting his competence to stand trial because of his alleged amnesia on the date of the crime(s), i.e., CPL article 730, as such a condition has been held not to constitute mental incapacity. (People v Francabandera, 33 NY2d 429; cf. United States v Sullivan, 406 F2d 180.)1

Under CPL 240.40 additional discovery may be had if defendant shows by a preponderance of the evidence that such is “material to * * * his defense, and that the request is reasonable”. There appears to be no real question but that the names and addresses and prior statements of the witnesses to the crime and to his arrest are material, i.e., probative of facts in issue, as they would be in every criminal case. The question then becomes whether on the facts presented, the request is “reasonable” and, if so, to what extent the discovery should apply (cf. CPL 240.50).

Under old CPL 240.20 (subd 3, par [b]) and 240.10 (subd 3) prior statements of potential prosecution witnesses were expressly nondiscoverable by statute. (See People v Andre W., 44 NY2d 179,186, n.) However, the concept of “exempt property” per se was not carried forward in the 1980 revision of CPL article 240 and depending on the circumstances, CPL 240.40 may well allow it. Regardless of the statute, courts have divided over the issue of the disclosure of the names and addresses of such witnesses. (People v Andre W., supra.) Such disclosure of the names of witnesses prior to trial, however, was implicitly approved in certain instances at the discretion of the Trial Judge (People v Andre W., supra, p 185; cf. People v Goggins, 34 NY2d 163, cert den 419 US 1012; People v Stanard, 42 NY2d 74, 84), albeit with considerations to be kept in mind which are similar to those of CPL 240.50.

Is such discovery “reasonable” in the case of the alleged amnesiac defendant? If a defendant has carried his burden

[369]*369of proof2 to indicate that his recollection of the events at the time of the alleged crimes is hampered by a retrograde amnesia pertaining to that time, the courts have seemed to indicate that not only is it reasonable but also necessary in order to insure defendant receives a fair trial. (See, generally, Wilson v United States, 391 F2d 460, 463; United States v Sullivan, 406 F2d 180,186 [“Such a loss of memory may call for additional trial safeguards”]; People v Francabandera, 33 NY2d 429, 438, supra [witness statements were ordered read to defendant before entering his plea]; State v McClendon, 103 Ariz 105; People v Rivera, 111 Misc 2d 713, supra [“full disclosure” ordered]; People v Soto, 68 Misc 2d 629 [evidence could be “reconstructed” extrinsically through discovery].) It is important to note that this additional discovery allowed defendant becomes a factor in the Wilson analysis which must be made by the Trial Judge after trial (or before plea) in order to determine whether defendant in the circumstances did (or could) receive a fair trial. (People v Francabandera, supra, pp 438-439; Wilson v United States, supra, pp 463-464.)

B. FACTS

A hearing was held on August 12 and 13, 1982, and the court makes the following findings of fact in this matter for the purposes of the hearing only: Defendant, Jerome Johnson, also known as Jake Hull, Jr., is a 35-year-old married male who states he has had an alcohol “problem” since approximately 1966, which statement is verified by various hospital records and diagnoses of alcoholism, cirrhosis of the liver and pancreatitis during this period. He has a long history of weeks of alcoholic “binges” since 1965, and at least two prior “memory losses” when he was drinking heavily.

During the period of three to four weeks prior to the alleged instant crimes, defendant was consuming a pint of vodka a day, and a quart a day on weekends.

On the evening of November 15,

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

People v. Johnson, 115 Misc. 2d 366, 454 N.Y.S.2d 248, 1982 N.Y. Misc. LEXIS 3693 (N.Y. Super. Ct. 1982).

115 Misc. 2d 366 (People v. Johnson) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

People v. Rios-Liberato
50 Misc. 3d 737 (Criminal Court of the City of New York, 2015)
People v. Hunce
141 Misc. 2d 401 (Criminal Court of the City of New York, 1988)