People v. Morgan

178 Misc. 2d 621, 682 N.Y.S.2d 516, 1998 N.Y. Misc. LEXIS 513
New York County Courts·Decided June 19, 1998·Published·Cited by 2 cases

Opinion

OPINION OF THE COURT

Richard C. Giardino, J.

[622]*622The defendant has moved this court for an order directing the Fulton County Sheriffs Department and other relevant law enforcement agencies as follows:

“A. To permit Mr. Morgan to appear at all pretrial and trial proceedings in this case without handcuffs, leg irons, shackles, or other visible restraints, and to appear in civilian clothing; and

“B. Not to employ visibly excessive security at such proceedings or in bringing Mr. Morgan to and from these court proceedings.”

In support of his motion, defendant has submitted copies of newspaper articles that include photographs of defendant wearing prison garb and handcuffs. Defense counsel argues that such a portrayal in local media violates defendant’s “inviolate right to the presumption of innocence” (and thus his concomitant right to due process) by sending a message to potential jurors among the general public that defendant is “a dangerous animal, that he is guilty, and that he is a serious risk of escape.”

The People term defendant’s request “premature, unreasonable and unsupported by the laws of New York.” The People acknowledge that defendant generally cannot be manacled or dressed in prison garb when the jury is present. They have submitted copies of relevant portions of the Fulton County Sheriff’s Department Policy and Procedure Manual which include provisions directing that an inmate be dressed in civilian clothes when in the presence of a jury. However, the People assert that considerations of safety and security warrant the use of restraints and prison clothing during pretrial proceedings when the jury is not present, citing the nature of the current charges against defendant and his past criminal record (which includes five previous arrests, one for assault with a weapon).

After consideration of the papers, exhibits, legal authority and arguments submitted on this motion, and after granting the defense request for one week to reply to the papers submitted by the People, and no such reply having been received by the court, for the reasons set forth below, defendant’s motion is denied.

THE BASIC RULE

A defendant in a criminal proceeding cannot be physically restrained in the presence of the jury, unless there is a reasonable basis for doing so stated in the record (People v Rouse, 79 [623]*623NY2d 934). A defendant must also be allowed to wear his own clothing when the jury is present (People v Roman, 35 NY2d 978). The Rouse opinion relied on the previous Court of Appeals decision in People v Mendola (2 NY2d 270, 275), which in turn quoted from Code of Criminal Procedure § 10 as being declaratory of the common law: “a person charged with a crime cannot ‘be subjected, before conviction, to any more restraint than is necessary for his detention to answer the charge.’ ”

At the same time, it has recently been restated in the context of another capital case that a county, through the office of the Sheriff, is charged by statute (County Law § 650; Judiciary Law § 403; Correction Law § 500-c) with the responsibility for maintaining security in the courtroom (People v Whitehurst, Ulster County Ct, Feb. 12, 1996, indictment No. 172-95, citing People v McCloud, 69 AD2d 957). Whether the degree of restraint employed by the Sheriff in carrying out his duty goes beyond that which is necessary for the defendant’s detention to answer the charge is ultimately a decision for the Trial Judge to make (People v Mendola, supra).

“heightened due process”

Defendant cloaks this motion in terms of his claimed entitlement, as a potential capital defendant, to “heightened due process”. Defendant derives this argument from a line of cases from the United States Supreme Court, including Woodson v North Carolina (428 US 280), which was cited by the New York Court of Appeals in People v Smith (63 NY2d 41), where it struck down New York’s former mandatory death penalty statute. Defendant focuses on the analysis under the Eighth and Fourteenth Amendments to the United States Constitution, found in Woodson and its progeny, which acknowledges a “qualitative [] difference” between the death penalty and other criminal punishments, and a “corresponding difference in the need for reliability in the determination that death is the appropriate punishment” (Woodson v North Carolina, supra, 428 US, at 305).

While the Supreme Court has clearly stated that capital cases require greater scrutiny on review, the term “heightened due process” is not actually used in the opinions cited by defendant as its source. The Woodson decision, and Beck v Alabama (447 US 625), speak of guarding “the reliability of the sentencing determination” (Beck v Alabama, supra, 447 US, at 638; Woodson v North Carolina, supra, 428 US, at 305). The opinion in Eddings v Oklahoma (455 US 104, 111) states, “the Court [624]*624has attempted to provide standards for a constitutional death penalty that would serve both goals of measured, consistent application and fairness to the accused”. The more recent opinion in Kyles v Whitley (514 US 419, 422) states, “ ‘[o]ur duty to search for constitutional error with painstaking care is never more exacting than it is in a capital case.’ [Citation omitted]”.

Defendant cites several decisions of New York courts in an effort to show that the Woodson line of cases superimposes a requirement of heightened due process upon New York criminal procedure in capital cases. Because the cases cited by defendant (including the People v Smith decision, supra) predate New York’s current death penalty statute, enacted in 1995, their reasoning is necessarily focused on New York’s former laws, and address issues that are not relevant under the current statute. Some of those cases also predate the Woodson decision (supra) on which defendant relies.

The New York Legislature undertook extensive amendment of New York statutes when it enacted our current death penalty through the Capital Offenders Law in 1995 (e.g., CPL 270.16 [expanded juror voir dire in capital cases], 400.27 [separate “penalty phase” of trial in capital cases]; Judiciary Law § 35-b [expansion of assigned counsel in criminal cases through creation of Capital Defender office]). The scope of these amendments was in part a response to United States Supreme Court decisions in capital cases such as those discussed above (see, Mem of St Exec Dept, 1995 McKinney’s Session Laws of NY, at 1781 et seq., citing Woodson v North Carolina, supra, and Beck v Alabama, supra, among others). The New York Legislature has thus sought to avoid the pitfalls pointed out by the Supreme Court, and to enact a death penalty that was, in one commentator’s words, “constitutionally acceptable” (Preiser, Practice Commentaries, McKinney’s Cons Laws of NY, Book 11 A, CPL 270.16, 1998 Pocket Part, at 164; see also, CPL 400.27).

The Legislature having spoken, one could argue that a sufficient guide for trial courts is in place. Yet cases decided after the enactment of the 1995 Capital Offenders Law show the courts continuing to struggle with this concept.

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People v. Morgan, 178 Misc. 2d 621, 682 N.Y.S.2d 516, 1998 N.Y. Misc. LEXIS 513 (N.Y. Super. Ct. 1998).

178 Misc. 2d 621 (People v. Morgan) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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