People v. Modeste

1 Misc. 3d 315, 764 N.Y.S.2d 561, 2003 N.Y. Misc. LEXIS 1154
CourtNew York Supreme Court
DecidedAugust 4, 2003
StatusPublished

This text of 1 Misc. 3d 315 (People v. Modeste) 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. Modeste, 1 Misc. 3d 315, 764 N.Y.S.2d 561, 2003 N.Y. Misc. LEXIS 1154 (N.Y. Super. Ct. 2003).

Opinion

[316]*316OPINION OF THE COURT

John M. Leventhae, J.

This decision explains the court’s ruling during trial that neither the People nor the defendant were entitled to a missing witness instruction as to the complainant.1

On February 2, 2002, the defendant stabbed her boyfriend in the neck with a knife. The defendant and her boyfriend are the only witnesses to the incident. For this incident the defendant was indicted for assault in the first and second degrees.

Prior to trial, both parties submitted a witness list. The defendant’s boyfriend’s/complainant’s name did not appear on either the prosecutor’s or the defendant’s witness trial list. Defense counsel informed the court and the prosecution that he would be seeking a missing witness instruction to the jury should the complainant not be called to testify at trial for the People. Defense counsel also requested that he be allowed to comment on the boyfriend’s failure to testify during summation. The People opposed the defendant’s application and informed the court and defense counsel that they would request a missing witness charge be given to the jury against the defendant should she fail to call her boyfriend as a witness at trial.

The People’s proof at trial consisted of an admission given by the defendant in a 911 tape that she had stabbed her boyfriend in the neck. This was admitted as an excited utterance (see People v Vasquez, 88 NY2d 561 [1996]; People v Brown, 70 NY2d 513 [1987]). Additionally, the defendant had given a videotaped statement to the authorities where she related that she had stabbed her boyfriend. During these statements, the defendant also said that her boyfriend had been hitting her immediately prior to and when she stabbed him. The boyfriend, while under the stress of his wounds, stated at the scene of the incident that the defendant had stabbed him. This too was admitted at trial as an excited utterance. (People v Edwards, 47 NY2d 493, 496-497 [1979].)

The defendant testified that she stabbed the victim because he was beating her. The defendant claimed justification. The de[317]*317fendant also testified that her boyfriend was afraid to come to court because of his immigration status.

Neither the defendant nor the People called the complainant to testify.

At oral argument on the requests for a missing witness instruction, the defendant admitted that the complainant was living with her. It was established that the victim and the defendant have parented a child together (currently six months old). The prosecutor produced complainant’s written statement dated February 26, 2002 given to him by defense counsel months earlier. The complainant therein admitted to slapping defendant on occasions prior to the incident of February 2, 2002 and perhaps immediately prior to the stabbing. The complainant clearly admitted to shoving defendant prior to the stabbing. The complainant averred, “I believe if I had not been physically abusive — this incident would not have happened. I still love her. I did tell the District Attorney that I did not want to pursue this matter — the D.A. stated I had no choice and I could not drop the charges.”

The court ruled that a missing witness instruction would not be given against either party.

After trial the defendant was convicted of assault in the second degree.

Missing Witness Instruction

“The ‘missing witness’ instruction allows a jury to draw an unfavorable inference based on a party’s failure to call a witness who would normally be expected to support that party’s version of events (see, 1 CJI[NY] 8.55, at 451-453).” (People v Savinon, 100 NY2d 192, 196 [2003].) Three preconditions must be present in order for a court to give a missing witness charge to a jury: (1) the witness’s knowledge must be material to the trial; (2) the witness must be expected to give noncumulative testimony favorable to the party against whom the charge is sought (the “control” factor); and (3) the witness must be available to that party. (People v Gonzalez, 68 NY2d 424, 427 [1986]; Graves v United States, 150 US 118, 121 [1893]; see also Prince, Richardson on Evidence § 3-140 [Farrell 11th ed].)

“Control” is a term of art without exactitude. “[Although not susceptible of precise definition,” it is a relative concept concerning “the relationship between the witness and the parties” (Gonzalez, 68 NY2d at 429). Control means favorable “to or under the influence of one party and hostile to the other” [318]*318(id. at 429; Prince, Richardson on Evidence § 3-140 [Farrell 11th ed]). “ ‘[A]vailability’ of a witness is a separate consideration from that of ‘control’. ‘Availability’ simply refers to the party’s ability to produce such witness” (id. at 428). It is related to the physical whereabouts of the witness, a fact that the party claiming unavailability must be permitted to establish (Prince, Richardson on Evidence, op. cit., § 3-140; People v Vasquez, 76 NY2d 722 [1990]).

Instruction against the People

A complainant in a criminal case is generally considered to be under the control of the People and would tend to give testimony favorable to the prosecution. When there are allegations of domestic violence and where the defendant and the complainant continue or resume their intimate relationship, the issue of whether the complainant is under the control and/or available to the People is different.

The Appellate Division has affirmed the denial of a missing witness charge against the People where the crimes involved domestic violence. In People v Congilaro (159 AD2d 964, 965 [1990]) the Appellate Division, Fourth Department, upheld a trial court’s denial of defendant’s request for a missing witness charge when the defendant’s girlfriend failed to testify at trial. The Court stated:

“Since defendant’s girlfriend, after providing testimony favorable to the People before the Grand Jury, recanted that testimony and provided defense counsel with a statement that exculpated defendant, the trial court properly denied defendant’s request for a missing witness charge because she could not reasonably be expected to testify in the People’s favor.” (Accord, People v Vigliotti, 270 AD2d 904 [2000] .)2

In People v Hernandez (256 AD2d 18 [1998]) the Appellate Division, First Department, in a domestic violence case, upheld the trial court’s rejection of the defendant’s request for a missing witness charge concerning the complainant. The Court opined (at 19):

“[T]he defendant’s former domestic partner . . . ‘was unavailable based upon her refusal to testify [319]*319. . . and was not under the control of the People such that she could be expected to give testimony favorable to the prosecution’ (People v Rivera, 234 AD2d 19, 20, lv denied 89 NY2d 1040). The circumstances, including defense counsel’s conversation with the victim, in which she expressed hostility to the prosecution and refusal to testify, establish that the victim was, if anything, ‘favorable to or under the influence of [defendant] and hostile to the [People]’ (People v Gonzalez, 68 NY2d 424, 429), rather than the other way around.

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Related

Graves v. United States
150 U.S. 118 (Supreme Court, 1893)
People v. Vasquez
670 N.E.2d 1328 (New York Court of Appeals, 1996)
People v. Keen
728 N.E.2d 979 (New York Court of Appeals, 2000)
People v. Savinon
791 N.E.2d 401 (New York Court of Appeals, 2003)
People v. MacAna
639 N.E.2d 13 (New York Court of Appeals, 1994)
People v. Tankleff
646 N.E.2d 805 (New York Court of Appeals, 1994)
People v. Wilson
474 N.E.2d 248 (New York Court of Appeals, 1984)
People v. Rodriguez
341 N.E.2d 231 (New York Court of Appeals, 1975)
People v. Edwards
392 N.E.2d 1229 (New York Court of Appeals, 1979)
People v. Gonzalez
502 N.E.2d 583 (New York Court of Appeals, 1986)
People v. Paylor
511 N.E.2d 370 (New York Court of Appeals, 1987)
People v. Brown
517 N.E.2d 515 (New York Court of Appeals, 1987)
People v. Vasquez
557 N.E.2d 109 (New York Court of Appeals, 1990)
People v. Congilaro
159 A.D.2d 964 (Appellate Division of the Supreme Court of New York, 1990)
People v. Robertson
205 A.D.2d 243 (Appellate Division of the Supreme Court of New York, 1994)
People v. Rios
223 A.D.2d 390 (Appellate Division of the Supreme Court of New York, 1996)
People v. Rivera
234 A.D.2d 19 (Appellate Division of the Supreme Court of New York, 1996)
People v. Wood
245 A.D.2d 200 (Appellate Division of the Supreme Court of New York, 1997)
People v. Hernandez
256 A.D.2d 18 (Appellate Division of the Supreme Court of New York, 1998)
People v. Vigliotti
270 A.D.2d 904 (Appellate Division of the Supreme Court of New York, 2000)

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Bluebook (online)
1 Misc. 3d 315, 764 N.Y.S.2d 561, 2003 N.Y. Misc. LEXIS 1154, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-modeste-nysupct-2003.