People v. Lacey

83 Misc. 2d 69, 368 N.Y.S.2d 655, 1975 N.Y. Misc. LEXIS 2805
CourtNew York County Court, Suffolk County
DecidedJanuary 13, 1975
StatusPublished
Cited by1 cases

This text of 83 Misc. 2d 69 (People v. Lacey) is published on Counsel Stack Legal Research, covering New York County Court, Suffolk County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Lacey, 83 Misc. 2d 69, 368 N.Y.S.2d 655, 1975 N.Y. Misc. LEXIS 2805 (N.Y. Super. Ct. 1975).

Opinion

Ernest L. Signorelli, J.

Defendant, charged with two counts of murder and criminal possession of dangerous instruments and appliances as a misdemeanor makes this omnibus application to the court for multiple items of relief.

Among the many items of relief requested, defendant’s request for the names and addresses of potential prosecution witnesses is the only item of defendant’s application requiring extensive discussion and will therefore be treated first.

This court has previously granted applications for the names and addresses of prosecution witnesses over the District Attorney’s objection holding that: “Permitting pretrial discovery of potential prosecution witnesses will enhance the possibility of satisfactory pretrial dispositions in that counsel will be in a better position to investigate his case and advise his client with regard to the possibilities of success at trial. In addition, pretrial disclosure of the names of witnesses will enable counsel to better prepare for trial, avoid undue surprises, adequately cross-examine witnesses, and avoid unnecessary delays caused by inadequate preparation.” (People v Barnes, 74 Misc 2d 743, 744, writ of prohibition den Matter of Aspland v Judges of County Ct. of Suffolk County, 42 AD2d 930, mot for lv to app den 33 NY 2d 515.)

The People now, in addition to opposing the application, seek in the alternative the reciprocal discovery of the defendant’s potential witnesses. I have long held the view that widespread liberalized discovery and inspection procedures are in the best interests of our criminal justice system. See People v Barnes (supra); People v Rice (76 Misc 2d 632); People v Rice (77 Misc 2d 582). Furthermore, I now believe that it is apparent that there is a trend, not only in this jurisdiction, but throughout the country to liberalize criminal discovery procedures. (Wardius v Oregon, 412 US 470; People v Wright, 74 Misc 2d 419; People v Inness, 69 Misc 2d 429; People v Bennett, 75 Misc 2d 1040; People v Nicolini, 76 Misc 2d 47; United States v Percevault, 490 F2d 126; Proposed Rule 16 of the Fed Rules of Criminal Procedure; American Bar Assn Stds on Criminal Justice, Standards Relating to Criminal Discov[71]*71ery; Judicial Conference Report on the CPL, Appendix B, Memorandum and Proposed Statute Re Discovery, McKinney’s 1974 Session Laws of New York, p 1860 et seqNational Advisory Comm on Criminal Justice Stds and Goals, Std 4.9, 14 Cr L, pp 3001, 3007.)

The Supreme Court of the United States in Wardius made the following pertinent comment (pp 473-474): "Notice of alibi rules, now in use in a large and growing number of States, are based on the proposition that the ends of justice will best be served by a system of liberal discovery which gives both parties the maximum possible amount of information with which to prepare their cases and thereby reduces the possibility of surprise at trial. See, e.g., Brennan, The Criminal Prosecution: Sporting Event or Quest for Truth?, 1963 Wash. U. L. Q. 279; American Bar Association Project on Standards for Criminal Justice, Discovery and Procedure Before Trial 23-43 (Approved Draft 1970); Goldstein, The State and the Accused: Balance of Advantage in Criminal Procedure, 69 Yale L.J. 1149 (1960). The growth of such discovery devices is a salutary development which, by increasing the evidence available to both parties, enhances the fairness of the adversary system. As we recognized in Williams, nothing in the Due Process Clause precludes States from experimenting with systems of broad discovery designed to achieve these goals. 'The adversary system of trial is hardly an end in itself; it is not yet a poker game in which players enjoy an absolute right always to conceal their cards until played. We find ample room in that system, at least as far as "due process” is concerned, for [a rule] which is designed to enhance the search for truth in the criminal trial by insuring both the defendant and the State ample opportunity to investigate certain facts crucial to the determination of guilt or innocence.’ 399 U.S., at 82 (footnote omitted).”

Our own Court of Appeals expressed their feelings on disclosure in the case of People v Sandoval (34 NY2d 371, 375): "Revelation of the impeachment testimony and announcement of the trial court’s ruling in advance of trial are consistent with the objectives today of broad pretrial discovery and disclosure.”

Allowing defense counsel discovery of prosecution witnesses enhances the administration of criminal justice by avoiding trial delays and continuances, avoiding undue surprises at trial, allowing better trial preparation, facilitating plea negoti[72]*72ations, and assuring adequate knowledge of the facts for the ascertainment of the truth. Since prosecutorial discovery of defense witnesses promotes these very same interests, it too should be encouraged barring any violation of the defendant’s constitutional rights.

The two main arguments against prosecutorial discovery of defense witnesses are: (1) that it violates defendant’s privilege against self incrimination and (2) his right to due process of law.

In Williams v Florida (399 US 78) and Wardius v Oregon (supra) the Supreme Court laid to rest the due process argument. The court held that due process of law is not a bar to liberal “discovery procedures as long as discovery is fully reciprocal and balanced.

A defendant’s major constitutional argument concerns his privilege against self incrimination. In Williams v Florida (supra , pp 83-85) the Supreme Court held that requiring the defendant to disclose his alibi witnesses in advance of trial did not violate his privilege against self incrimination.

"The defendant in a criminal trial is frequently forced to testify himself and to call other witnesses in an effort to reduce the risk of conviction. When he presents his witnesses, he must reveal their identity and submit them to cross-examination which in itself may prove incriminating or which may furnish the State with leads to incriminating rebuttal evidence. That the defendant faces such a dilemma demanding a choice between complete silence and presenting a defense has never been thought an invasion of the privilege against compelled self-incrimination. The pressures generated by the State’s evidence may be severe but they do not vitiate the defendant’s choice to present an alibi defense and witnesses to prove it, even though the attempted defense ends in catastrophe for the defendant. However 'testimonial’ or 'incriminating’ the alibi defense proves to be, it cannot be considered 'compelled’ within the meaning of the Fifth and Fourteenth Amendments.

"Very similar constraints operate on the defendant when the State requires pretrial notice of alibi and the naming of alibi witnesses. Nothing in such a rule requires the defendant to rely on an alibi or prevents him from abandoning the defense; -these matters are left to his unfettered choice. That choice must be made, but the pressures that bear on his pretrial decision are of the same nature as those that would [73]*73induce him to call alibi witnesses at the trial: the force of historical fact beyond both his and the State’s control and the strength of the State’s case built on these facts. Response to that kind of pressure by offering evidence or testimony is not compelled self-incrimination transgressing the Fifth and Fourteenth Amendments.”

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

Related

People v. Catti
90 Misc. 2d 409 (New York Supreme Court, 1977)

Cite This Page — Counsel Stack

Bluebook (online)
83 Misc. 2d 69, 368 N.Y.S.2d 655, 1975 N.Y. Misc. LEXIS 2805, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-lacey-nysuffolkctyct-1975.