People v. LeGrand

94 A.D.3d 99, 939 N.Y.S.2d 444

Opinion

OPINION OF THE COURT

Andrias, J.

The verdict convicting defendant of second-degree murder at his third trial was not against the weight of the evidence (see People v Danielson, 9 NY3d 342, 348-349 [2007]). The issue to be determined is whether the trial court committed reversible error when it precluded a defense expert from testifying about the effect of “wéapon focus” on eyewitness identifications without conducting a Frye hearing (Frye v United States, 293 F 1013 [DC Cir 1923]), or when it ruled that if the expert testified about “the effect of postevent information on accuracy of identification,” the People could elicit evidence that the identifying witnesses cooperated with police to produce a composite sketch, which resembled defendant.

[101] We hold that under the particular circumstances of this case, the proposed expert testimony as to weapon focus would have had little relevance and its exclusion did not prejudicially deprive defendant of a fair trial. Moreover, the testimony regarding the preparation of the composite sketch would have been admitted for the limited purpose of allowing the People to address a potentially misleading impression that would have been created by the defense identification expert’s proposed postevent information testimony, and the conditional ruling was not unduly prejudicial to defendant, given the limiting instruction proposed by the court. Therefore, we affirm the judgment.

On June 15, 1991, livery cab driver Joaquin Liriano was stabbed to death. A number of people witnessed the attack, and within days four of them collaborated on a composite sketch of the perpetrator. In 1993, defendant was deemed a suspect in the homicide after he was arrested for an unrelated burglary and an officer thought that he resembled the composite sketch. The police were unable to locate any of the witnesses and the homicide case remained dormant until April 1998 when defendant was arrested for another burglary and the police again concluded that he resembled the composite sketch.

The authorities then located the witnesses who contributed to the composite sketch and another who did not come forward until 1998. R.R, who saw the perpetrator from the street, positively identified defendant in a photo array and lineup as the perpetrator. T.F., who saw the perpetrator at a distance of 20 to 25 feet through a window in his apartment, viewed the photo array and noted that defendant’s photograph was a “very close, if not exact match.” J.G., who was with T.F. at the time of the attack, noted that defendant’s photograph looked “similar” to the perpetrator. The fourth and fifth witnesses (L.G. and S.G.) were unable to identify defendant. No forensic or physical evidence tied defendant to the stabbing.

Defendant’s first trial ended in a hung jury. He was found guilty at his second trial. This Court affirmed (28 AD3d 318 [2006]), but the conviction was reversed by the Court of Appeals (8 NY3d 449 [2007]) (LeGrand I) and a new trial ordered on the ground that the trial court erred when it precluded the defense expert’s proposed testimony regarding the lack of correlation between confidence and accuracy of identification, confidence malleability, and the effect of postevent information on identification accuracy, the underlying principles of which were [102] generally accepted by the relevant scientific community* The Court of Appeals found that testimony as to the psychological phenomenon of weapon focus was properly excluded because there was insufficient evidence to confirm that the principles underlying the proposed testimony were generally accepted in the relevant scientific community at that time.

In so ruling, the Court of Appeals established a two-stage inquiry for considering a motion to admit expert testimony. In the first stage, the court decides whether the case “turns on the accuracy of eyewitness identifications and there is little or no corroborating evidence connecting the defendant to the crime” (8 NY3d at 452). In the second stage, a court must consider whether the proposed “testimony is (1) relevant to the witness’s identification of defendant, (2) based on principles that are generally accepted within the relevant scientific community [which may require a Frye hearing], (3) proffered by a qualified expert and (4) on a topic beyond the ken of the average juror” (id.).

At the third trial, defense counsel informed the court that she would not be calling her identification expert to testify in light of the court’s rulings that expert testimony as to the effect of weapon focus would not be allowed and that testimony on postevent information would open the door to testimony about the composite sketch. RE and J.G. identified defendant as the assailant; T.F. was too ill to attend and his testimony from the prior trials in which he identified defendant was read into the record.

Defendant argues that he established a sufficient basis for at least conducting a Frye hearing on the issue of the effect of weapon focus and that the court’s ruling prejudicially deprived him of the opportunity to elicit a form of valuable evidence. This conclusion is not supported by the record.

“As a general rule, it is an abuse of discretion to deny a motion for expert testimony on eyewitness identifications in a case that depends solely on the [103] accuracy of eyewitness testimony if there is no corroborating evidence connecting the defendant to the commission of the charged crime and the proposed testimony satisfies the general criteria for the admissibility of expert proof. [The Court of Appeals’] concern in recent years has arisen from psychological studies that have addressed the potential for misidentification when a person observes an assailant — usually a stranger — for the first time in a highly stressful environment” (.People v Muhammad, 17 NY3d 532, 545-546 [2011] [citations omitted]).

However, even where expert testimony should be admitted, the court is still obliged to exercise its discretion with regard to the relevance and scope of the testimony and not all categories of such testimony are applicable or relevant in every case (see People v Santiago, 17 NY3d 661 [2011]).

“ ‘Weapon focus’ is the phenomenon which occurs when, during the course of a crime, a witness is exposed to a weapon, and the witness focuses his or her attention on the weapon and not on the perpetrator’s face, which [allegedly] impairs the ability of the witness to make a subsequent identification of the perpetrator” (People v Banks, 16 Misc 3d 929, 931 n 4 [Westchester County Ct 2007]).

While the testimony of RE, T.F. and J.G. establishes that they did take notice of the knife when they saw defendant stab the cab driver, none of them were close enough to defendant to be threatened by it, and thus were not within the zone of danger. T.F. and J.G. were inside their apartment and RE moved to a position of safety behind a vehicle, where he continued to watch the attack on the cab driver unfold.

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People v. LeGrand, 94 A.D.3d 99, 939 N.Y.S.2d 444 (N.Y. Ct. App. 2012).

94 A.D.3d 99 (People v. LeGrand) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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