People v. McConville

55 Misc. 3d 501, 49 N.Y.S.3d 244
CourtNew York Supreme Court
DecidedJanuary 11, 2017
StatusPublished
Cited by1 cases

This text of 55 Misc. 3d 501 (People v. McConville) 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. McConville, 55 Misc. 3d 501, 49 N.Y.S.3d 244 (N.Y. Super. Ct. 2017).

Opinion

OPINION OF THE COURT

Ralph A. Fabrizio, J.

The issue is whether the court should strike the testimony of the complaining witness from the trial record based on the prosecutor’s unauthorized review with the witness of prior grand jury testimony and information in other documents while that witness was still on cross-examination. The defendant seeks this sanction since, inter alia, cross-examination had to be reopened because the People provided the witness’s grand jury minutes to the defense only after the witness had completed his trial testimony. The court denied an earlier defense request to strike the testimony based solely on that serious discovery violation, and ordered the lesser sanction of reopened cross-examination. The People not only argue that they were legally permitted to re-prep their own witness prior to the reopened cross-examination, but claim they had “an affirmative obligation to do so.” The court considers it unacceptable for the People to have had unauthorized, substantive conversations with this witness under these circumstances. However, in this non-jury trial, the defense application to strike the witness’s testimony is denied.

Defendant, a retired New York City Police Officer and retired firefighter, was arrested on January 29, 2014 after attending a midwinter hockey game held outdoors at Yankee Stadium. It is alleged that he and others, who have never been identified or apprehended, assaulted a private security guard working at the stadium. The complaining witness was taken to a hospital and admitted. His orbital socket was shattered, and he underwent extensive reconstructive surgery.

Defendant waived a jury, and a non-jury trial began before this court on Monday, November 28, 2016. The People called the complaining witness to testify. The witness underwent extensive direct, cross-, redirect, and re-cross-examination. During direct examination, the witness was asked about a sworn complaint he signed to initiate a civil lawsuit against defendant and others based on the same incident. The complaint named several perpetrators, including some listed as “John Does One through Ten.” The witness explained on direct [503]*503examination that he had not read the pleading before he swore to it, and he never alleged he was assaulted by as many as 10 perpetrators. He testified he fired the attorney who drafted that pleading after discovering this error and hired a new civil attorney. The witness finished his testimony that day and was excused.

The next day, the People disclosed they had not turned over the minutes of the complaining witness’s testimony before the grand jury. The court ordered the People to immediately provide those minutes to defense counsel. They totaled 28 pages. The court adjourned the case until the afternoon to allow counsel time to review the minutes and consult with his client prior to requesting a remedy.

That afternoon, counsel moved to strike the witness’s testimony based on the discovery violation. He argued, inter alia, that the defendant had been prejudiced because of what he characterized to be substantive inconsistencies between the witness’s trial testimony and his grand jury testimony. He also argued that the testimony before the grand jury was far more detailed than the trial testimony. The People opposed the motion to strike and suggested that the only sanction should be to allow their witness to be called for a reopened cross-examination. Counsel argued that remedy was inadequate, and insisted that the testimony be stricken. The court denied that application. Counsel then moved for a mistrial with prejudice, raising most of the same arguments he made in the application to strike the testimony. The court found the People’s failure to make timely disclosure of the witness’s prior testimony was not willful, although it was extremely careless, and denied the application for a mistrial with prejudice. At that point, defendant asked to reopen cross-examination of the complaining witness. The People contacted the complaining witness and he agreed to return to court the next day.

On Wednesday, November 30, 2016, prior to the reopened cross-examination, the People made a motion in limine seeking to restrict the scope of the reopened cross-examination to questions about the prior grand jury testimony. In particular, the People argued that defendant should not be permitted to cross-examine the witness about a second sworn document, called an “affidavit of merit,” filed by his second attorney in his civil case in connection with a motion for summary judgment. In that document, the complaining witness once again referred to the unidentified assailants as “John Does One through Ten.” [504]*504Defense counsel represented he had not received that document until after the complaining witness testified. He turned it over to the People on Tuesday, November 29, 2016, in an effort to have them “correct the record” about a purported misrepresentation made by the complaining witness about his lack of awareness of the “John Does One through Ten” language in the complaint at the time he signed that document, and his intimation that he hired a second civil attorney to correct that mistake. The court denied the People’s motion to restrict the scope of the reopened cross-examination.

When the reopened cross-examination began, defendant asked the witness about parts of the grand jury testimony. At times, the witness seemed confused by the term “grand jury minutes.” When he was first shown the minutes, he said he had not seen them before; at other times he testified he had seen them and reviewed them. He was shown other documents, including the “affidavit of merit,” and seemed somewhat confused about what those documents were and when he had reviewed them. At one point, he said he had reviewed the “affidavit of merit” with the prosecutor after his testimony on Monday and testified that the prosecutor told him he would have to be recalled to testify about that document. The parties stipulated that this document had not been provided to the prosecutor until the day after the witness testified.

The People were permitted to do some redirect examination. However, they too seemed to confuse the complaining witness with questions about when he reviewed his grand jury testimony. The court advised the parties they should just mark the minutes for identification and have the witness begin to read them to himself and ask if he recalled seeing them at a prior time. When the witness was shown the minutes, he testified that the “first time” he saw them was “maybe last week.” The prosecutor asked, “How many times did you review the[m]?” The witness replied, “probably just once because the only reason why I recognize it is the format.” The prosecutor continued, asking the witness whether he had reviewed them “after last week.” The witness said, “I believe after appearing here on Monday.” The witness clarified that he had actually reviewed the grand jury testimony before he testified that day. The prosecutor then asked, “And you reviewed them today?” The witness responded, “this morning.”

The court excused the witness. Defendant argued that the People had no right to review the grand jury minutes with this [505]*505witness prior to the reopened cross-examination, particularly since they knew defense counsel intended to confront the witness about purported inconsistencies between the witness’s grand jury and trial testimony. One of the prosecutors assigned to the trial said, “Your Honor, I met with this witness the Wednesday before Thanksgiving, Friday after Thanksgiving, and reviewed the minutes ...

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

Related

Beckham v. Miller
366 F. Supp. 3d 379 (E.D. New York, 2019)

Cite This Page — Counsel Stack

Bluebook (online)
55 Misc. 3d 501, 49 N.Y.S.3d 244, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-mcconville-nysupct-2017.