People v. Midgley

196 Misc. 2d 19, 763 N.Y.S.2d 419, 2003 N.Y. Misc. LEXIS 563
CourtNew York Supreme Court
DecidedMarch 25, 2003
StatusPublished
Cited by1 cases

This text of 196 Misc. 2d 19 (People v. Midgley) 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. Midgley, 196 Misc. 2d 19, 763 N.Y.S.2d 419, 2003 N.Y. Misc. LEXIS 563 (N.Y. Super. Ct. 2003).

Opinion

OPINION OF THE COURT

Patricia M. DiMango, J.

The defendant is seeking an order suppressing the results of the DNA profile comparison test in this case which led to his arrest, as well as any and all fruits thereof.

The court herein determines that the motion is denied.

Background

On September 19, 2001, at 9:30 p.m., the victim, a 15-year-old young woman, was the passenger in a livery cab hailed within the confines of Brooklyn, Kings County. She claims that upon reaching her destination, and after she paid her fare, the driver locked the doors, refused to permit her to leave and then drove her to an abandoned area where he raped her at gunpoint. He then returned her to her original destination. The victim reported the incident to her aunt, 911 was called and she was taken by EMS to St. Vincent’s Hospital, where a sexual assault evidence collection kit was completed. Three days later, on September 22, 2001, the victim advised the [21]*21investigating New York City detective that she “made this story up” and had not been “raped at all.” Nevertheless, despite the complainant’s recantation, the specimens were tested and resulted in a match with an individual whose DNA was on file in the local database of the Office of the Chief Medical Examiner in New York City. By letter dated January 14, 2002, the Office of the Chief Medical Examiner (OCME) advised the District Attorney that “the DNA profile of the semen donor on the vaginal swab” in the September 19, 2001 incident matched that of a suspect from an April 1997 Kangs County rape case. The suspect was named as Owen Midgley.

Owen Midgley was arrested on or about February 23, 2002, and made a statement to the investigating detective admitting only to engaging in consensual sex with the victim, whom he believed was 19 years old. The victim reaffirmed her original complaint that her sexual contact with the assailant was not consensual, but occurred forcibly at gunpoint. She was thereupon shown a photographic array from which she selected Owen Midgley’s photograph. Midgley was subsequently indicted upon charges of forcible rape in the first degree and other offenses arising from this September 19, 2001 incident.

Defendant Midgley admits to having provided a blood sample in the 1997 rape case; however, he contends that not only was he completely acquitted after trial of the charges therein, but upon information and belief, “the entire record of that case ha[d] been ordered sealed pursuant to CPL § 160.50.” The People confirm this.

Discussion

The defendant maintains that “all records of the DNA profile created in the 1997 case” should have been sealed, destroyed and expunged, and that the use of such records, as well as the possible reuse of the original sample, to bring about his arrest in the instant case was in violation of his constitutional rights, as well as of the rights conferred upon him pursuant to CPL 160.50 and Executive Law article 49-B. The defendant argues, therefore, that the only appropriate remedy is suppression of the test results and any and all fruits thereof.

The People oppose this application in its entirety, contending first, that the use of the defendant’s DNA profile developed from the blood sample taken in the 1997 case and maintained at the local database of the OCME does not violate the defendant’s rights pursuant to the Fourth Amendment and further, that the use of these samples herein is not governed [22]*22by either CPL 160.50 or Executive Law article 49-B. However, assuming arguendo that this court should find to the contrary, any resulting violations should not result in suppression.

Insofar as a court should avoid deciding a constitutional issue if there is a nonconstitutional ground upon which the motion may be decided (see e.g. Matter of Beach v Shanley, 62 NY2d 241, 254 [1984]), this court will first address the parties’ contentions regarding the applicability of CPL 160.50 and Executive Law article 49-B.

L

CPL 160.50 provides in relevant part that “[u]pon the termination of a criminal action or proceeding against a person in favor of such person, * * * the record of such action or proceeding shall be sealed * * *” and that "every photograph of such person and photographic plate or proof, and all palm-prints and fingerprints taken * * *, shall forthwith be * * * either destroyed or returned to such person * * (CPL 160.50 [1] [a].)

The statute goes on to state that “all official records and papers, * * * relating to the arrest or prosecution, * * * on file with the division of criminal justice services, any court, police agency, or prosecutor’s office shall be sealed and not made available to any person or public or private agency” (CPL 160.50 [1] [c] [emphasis supplied]).

As a starting point, it is the People’s position that the disposition of the DNA profile created from the 1997 case is not covered by CPL 160.50 and that once the DNA sample was processed in that case, and, as a matter of course, placed in the OCME’s local database, there was and is no legal impediment to it remaining there.

The People emphasize that CPL 160.50, which addresses the return and destruction of fingerprints, palmprints and photographs, was not meant to be all inclusive, but rather is limited to those items listed. Moreover, the People posit that the Medical Examiner’s records regarding DNA profiles are not part of the official court file since the OCME is an entity separate and apart from the Division of Criminal Justice Services, the court, any police agency, or prosecutor’s office.

The People stress that, in any event, even where there is a clear violation of CPL 160.50, suppression is not required (see, People v Dozier, 131 AD2d 587 [1987], lv denied 70 NY2d 711 [1987]; People v Patterson, 78 NY2d 711 [1991]).

The defendant argues that insofar as this DNA profile was generated from the investigation and/or prosecution of the [23]*231997 case and does constitute identification evidence of sorts in the case, it should be included by extension under CPL 160.50 (1) (a) (photographs, photographic plates or proofs and all palm-prints and fingerprints). In any event, he argues that these DNA profiles do constitute “official records and papers” (see, CPL 160.50 [1] [c]). The defendant emphasizes that it is the intent of the Legislature, upon termination of a criminal action in favor of a defendant, to restore him to the status he occupied prior to arrest and prosecution, and that his arrest and prosecution “shall be deemed a nullity” (see, CPL 160.60).

Further, Midgley contends that the collection of blood samples, particularly for purposes of DNA profiling, is more rigidly controlled than the taking of fingerprints, palmprints and photographs which may be obtained upon arrest (CPL 160.10). Therefore, in order to obtain a blood sample or other corporeal evidence, the People must establish inter alia probable cause to believe the suspect has committed a crime and that there is a “clear indication” that relevant material evidence will be found (see, Matter of Abe A., 56 NY2d 288, 291 [1982]). Additionally, the court must then weigh the reasons for obtaining the blood sample or other corporeal evidence specimen against the suspect’s constitutional right to be free from bodily intrusions before granting such an order (id. ).

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Related

People v. Murray
54 Misc. 3d 825 (New York Supreme Court, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
196 Misc. 2d 19, 763 N.Y.S.2d 419, 2003 N.Y. Misc. LEXIS 563, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-midgley-nysupct-2003.