People v. Mead

149 Misc. 2d 757, 566 N.Y.S.2d 481, 1991 N.Y. Misc. LEXIS 29
CourtNew York County Courts
DecidedJanuary 23, 1991
StatusPublished

This text of 149 Misc. 2d 757 (People v. Mead) is published on Counsel Stack Legal Research, covering New York County Courts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Mead, 149 Misc. 2d 757, 566 N.Y.S.2d 481, 1991 N.Y. Misc. LEXIS 29 (N.Y. Super. Ct. 1991).

Opinion

OPINION OF THE COURT

Patrick H. Mathews, J.

The defendant is charged, with his codefendant Goodman, with intentional murder, felony murder, robbery, and burglary. His first trial ended in a mistrial based upon the reaction of the jury when the prosecutor sought to impeach the credibility of the defendant’s girlfriend by questioning her about subsequent crimes. The two questions involved her role in three murders/robberies 20 days after the murder/robbery for which the defendant was indicted. Although the witness invoked her Fifth Amendment privilege not to answer the questions, which had been asked over the defendant’s objection, the shocked reaction of the jury convinced the court that the prejudicial effect of the brief interchange between the witness and the prosecutor had effectively deprived the defendant of both his right to testify and his right to a fair trial.

In the second trial of this indictment, the prosecutor seeks a ruling that such evidence is permissible rebuttal evidence directly relevant to the issues of the defendant’s intent to kill and intent to rob pursuant to People v Molineux (168 NY 264 [1901]). Oral argument on the issue was heard, in the defendant’s presence, on January 17, 1990. The People offered that the Mississippi crimes involved the same actors, the same modus operandi of gaining consensual entry, and the same [759]*759intent to rob and to murder, all in close temporal, although subsequent, proximity.

Initially, the court rejects the defendant’s argument that the prior ruling prohibiting use of this evidence is the law of the case and therefore binding at all subsequent trials. Evidentiary trial rulings such as the one at issue, as distinguished from suppression determinations, are normally not binding in future proceedings (People v Nieves, 67 NY2d 125 [1986]; People v Malizia, 62 NY2d 755 [1984]). Moreover, at the earlier trial, the prosecution had introduced this evidence for purposes of impeaching the credibility of the defendant’s witness; in contrast, the instant application seeks an advance ruling, pursuant to People v Ventimiglia (52 NY2d 350 [1981]), on the admissibility of Molineux evidence in rebuttal. Since the circumstances of this case present no reason to deviate from the general rule, this court is free to hear and decide this issue (People v Gilbert, 122 AD2d 454 [3d Dept 1986]).

The determination of whether to allow unrelated other crime evidence to be introduced at trial involves a two-pronged test. The first part of the test determines whether the requested evidence is relevant to some issue at trial. If the defendant or his witness testifies that his purpose for being in the house was innocent, and that he did not know of, and therefore did not share in, Goodman’s plans or intent, then the defendant will be putting his criminal intent and state of mind directly in issue. Evidence that the defendant was involved in almost identical conduct, with the same companions, within 20 days of the subject incident, will therefore be clearly relevant to the issue of his intent at the time of the crimes charged in the instant indictment (People v Ingram, 71 NY2d 474 [1988]; People v Alvino, 71 NY2d 233 [1987]).

The more problematic part of the analysis is the weighing of the probative value of such evidence against its prejudicial effect, the latter apparently being so clearly evident when the matter was revealed to the jury at the first trial. Without doubt, the evidence of the Mississippi murders is extremely prejudicial due to the nature of the conduct alleged; the question is whether that prejudice outweighs the probative nature of the evidence. In balancing these factors, the court must assess the prosecutor’s need for the evidence and whether the evidence is offered on the People’s direct case or otherwise (People v Ventimiglia, supra, at 360). "If the evidence is actually of slight value when compared to the possi[760]*760ble prejudice to the accused, it should not be admitted” (People v Allweiss, 48 NY2d 40, 47 [1979]).

The extent of the probative value of the Mississippi evidence is clear. Since shared intent is rarely, if ever, determinable from direct evidence, the prosecutor must establish that the defendant’s intent to rob and intent to kill is inferable from the defendant’s actions and statements. It is expected that the defendant will endeavor to establish that he did not have the requisite criminal intent, that he was not, as contended by the People, ransacking the house at the time that the shots rang out from the bedroom above, and that he had not known what his codefendant had intended to do. Such evidence, if credited by the jury, would suggest not only that the defendant was surprised by the turn of events, but would also cast doubt over the validity and trustworthiness of the oral and written statements given by the defendant to the police. On the precise facts of this case, where the People must establish the shared intent of the coperpetrators, such evidence would go to the very heart of the issue.

The fact that the uncharged crimes evidence involves other murders does not make the evidence per se unduly prejudicial. Indeed, Ventimiglia (supra) itself involved the admissibility of testimony regarding the regular "dumping ground” for bodies of the defendants’ earlier victims. In People v Willsey (148 AD2d 764 [3d Dept 1989], lv denied 74 NY2d 749 [1989]), the defendant was charged with the murder of his lover’s second husband. To this end, upon their theory that the defendant killed everyone who stood between him and the woman, the People sought to introduce on their direct case evidence that he had been having an affair with the woman while her first husband was in prison, and that he killed the first husband on the day that the man was released from prison. The People contended that the evidence fit the Molineux exceptions of motive, common plan or scheme, intent, and identity. The Third Department addressed only the motive exception, finding that the evidence established the motive of extreme jealousy and possessiveness, which "far outweigh[ed] any unfair prejudice inherent in bringing the prior crime to the jury’s attention.” (People v Willsey, supra, at 766.) Of particular significance to the case before this court is that despite the strength of the People’s case against defendant Willsey — the defendant’s signed, detailed confession, testimony placing the defendant at, near, and/or fleeing the scene, the defendant’s ownership and possession of the murder weapon, blood match[761]*761ing that of the victim on the defendant’s hand and on the murder weapon, and testimony that the defendant had spoken of planning to kill the victim — the People were permitted to introduce evidence of the prior murder on their direct case.

In People v Band (125 AD2d 683 [2d Dept 1986]), the People were permitted to introduce evidence in a homicide prosecution that the defendant had, on separate occasions during the year preceding the subject homicide, asked various witnesses for the name of someone who would kill in exchange for money. The court found that because the primary issue in the case was whether the death was accidental or a homicide, the evidence was directly probative of the defendant’s motive and intent, and found further that its probative value outweighed the potential for prejudice.

People v Warren (162 AD2d 361 [1st Dept 1990]) involved a defendant on trial for murder and robbery.

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Related

People v. . Molineux
61 N.E. 286 (New York Court of Appeals, 1901)
People v. Pollock
234 N.E.2d 223 (New York Court of Appeals, 1967)
People v. Allweiss
396 N.E.2d 735 (New York Court of Appeals, 1979)
People v. Ventimiglia
420 N.E.2d 59 (New York Court of Appeals, 1981)
People v. Harris
442 N.E.2d 1205 (New York Court of Appeals, 1982)
People v. Berg
451 N.E.2d 450 (New York Court of Appeals, 1983)
People v. Malizia
465 N.E.2d 364 (New York Court of Appeals, 1984)
People v. Nieves
492 N.E.2d 109 (New York Court of Appeals, 1986)
People v. Ely
503 N.E.2d 88 (New York Court of Appeals, 1986)
People v. Alvino
519 N.E.2d 808 (New York Court of Appeals, 1987)
People v. Ingram
522 N.E.2d 439 (New York Court of Appeals, 1988)
People v. Cade
536 N.E.2d 616 (New York Court of Appeals, 1989)
People v. Malphurs
111 A.D.2d 266 (Appellate Division of the Supreme Court of New York, 1985)
People v. Gilbert
122 A.D.2d 454 (Appellate Division of the Supreme Court of New York, 1986)
People v. Band
125 A.D.2d 683 (Appellate Division of the Supreme Court of New York, 1986)
People v. Jones
138 A.D.2d 405 (Appellate Division of the Supreme Court of New York, 1988)
People v. Willsey
148 A.D.2d 764 (Appellate Division of the Supreme Court of New York, 1989)
People v. Warren
162 A.D.2d 361 (Appellate Division of the Supreme Court of New York, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
149 Misc. 2d 757, 566 N.Y.S.2d 481, 1991 N.Y. Misc. LEXIS 29, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-mead-nycountyct-1991.