People v. Moscat

3 Misc. 3d 739, 777 N.Y.S.2d 875, 2004 N.Y. Misc. LEXIS 231
CourtCriminal Court of the City of New York
DecidedMarch 25, 2004
StatusPublished
Cited by83 cases

This text of 3 Misc. 3d 739 (People v. Moscat) is published on Counsel Stack Legal Research, covering Criminal Court of the City of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Moscat, 3 Misc. 3d 739, 777 N.Y.S.2d 875, 2004 N.Y. Misc. LEXIS 231 (N.Y. Super. Ct. 2004).

Opinion

OPINION OF THE COURT

Ethan Greenberg, J.

[740]*740Defendant moves in limine for an order excluding as evidence at trial a recording of a call to 911 madé by the complainant in this domestic assault case. Both sidés anticipate that the complainant will likely refuse to appear;to testify for either the prosecution or the defense at trial. Defendant argues that the 911 call is hearsay and that its admission at trial would violate the defendant’s Sixth Amendment right to confront the witnesses against him. The People argue that the call qualifies for the “excited utterance” exception to the hearsay rule (see People v Cotto, 92 NY2d 68 [1998]), and that its admission would not violate the Sixth Amendment. It also appears that under the circumstances of this case the People will likely not be able to proceed to trial without the 911 call as evidence.

This case represents an early opportunity for trial courts like this one to begin to work out in practice the meaning and concrete application of the new principles of Sixth Amendment analysis recently set forth by the United States Supreme Court in Crawford v Washington (541 US —, 124 S Ct 1354 [2004]). In particular, this case requires this court to evaluate whether the holding in White v Illinois (502 US 346 [1992]) — under which the 911 call in the present case would have been clearly admissible — remains good law after Crawford. For the reasons detailed below, the court denies the motion because the 911 call here is not “testimonial” in nature as the term “testimonial” is used in Crawford.

1. Crawford v Washington

The recent decision of the United States Supreme Court in Crawford v Washington overturned the previously well-settled rule of Ohio v Roberts (448 US 56 [1980]) and substantially altered the law with respect to the Sixth Amendment’s Confrontation Clause and the relationship of that clause to various rules of evidence regarding hearsay and hearsay exceptions.

Under the prior rule of Ohio v Roberts, the admission of an unavailable witness’s statements against a criminal defendant at trial did not violate the Confrontation Clause, provided that the statement bore adequate indicia of reliability. To meet that test the statement had to either (1) fall within a “firmly rooted hearsay exception,” or (2) bear “particularized guarantees of trustworthiness.” (Roberts at 66.)

Crawford rejects the Roberts approach. In particular, the Crawford court focused on the second part of the Roberts rule which permits the introduction of hearsay statements when the [741]*741trial court finds that they bear “particularized guarantees of trustworthiness.” That standard, says Crawford, is too subjective and malleable and does not comport with the Sixth Amendment’s firm guarantee of the right to confront one’s accusers:

“The Roberts test allows a jury to hear evidence, untested by the adversary process, based on a mere judicial determination of reliability . . .
“Dispensing with confrontation because testimony is obviously reliable is akin to dispensing with jury trial because a defendant is obviously guilty. This is not what the Sixth Amendment prescribes.” (Crawford v Washington, 541 US at —, 124 S Ct at 1370-1371.)

Crawford features a long and scholarly historical discussion of the origins and meaning of the Confrontation Clause. The Supreme Court comes to the conclusion that the principal evil at which the clause was directed was the use of ex parte examinations of witnesses against a defendant at a criminal trial. This practice was common in civil law countries. During the 16th and 17th centuries it also became common in England for justices of the peace in felony cases to examine witnesses and defendants ex parte prior to trial, and for the examinations to be used as evidence at trial in lieu of live testimony. Perhaps most famously this practice was employed (over strong protest) in the celebrated treason trial of Sir Walter Raleigh in 1603. In a sense, the Confrontation Clause echoes Raleigh’s dramatic (but unsuccessful) demand to “Call my accuser before my face.” (Crawford, 541 US at —, 124 S Ct at 1360.)

Based on this historical analysis, the Crawford court finds that the Sixth Amendment’s Confrontation Clause bars the use of a “testimonial” statement made by a witness who does not appear at a criminal trial, unless the witness is unavailable to testify at trial and was subject to cross-examination at the time the statement was made. On the other hand, says Crawford, where the statement is not “testimonial” in nature, the Confrontation Clause is ordinarily not implicated; in such a case the statement’s admissibility is merely a matter of applying evidentiary rules regarding hearsay and various hearsay exceptions. (Crawford, 541 US at —, 124 S Ct at 1373-1374.)

Thus, under Crawford, Sixth Amendment Confrontation Clause analysis will usually turn on the question whether a particular statement is testimonial in nature or not. However, the [742]*742Crawford decision expressly declines to; define what a testimonial statement is, beyond providing a few illustrative examples. Instead, the Court wrote:

“We leave for another day any effort to spell out a comprehensive definition of ‘testimonial.’ Whatever else the term covers, it applies at a minimum to prior testimony at a preliminary hearing, before a grand jury, or at a former trial; and to police interrogations. These are the modern practices with closest kinship to the abuses at which the Confrontation Clause was directed.” (Crawford, 541 US at —, 124 S Ct at 1374.)

Accordingly, the Supreme Court overturned defendant Crawford’s conviction because it had been based in part upon a statement made by the defendant’s wife (herself a suspect in the same crime) to the police in a tape-recorded station house interrogation; the Court found that such a statement was testimonial in nature.

The Crawford decision explains that “police interrogations” are testimonial in nature because they bear a “striking resemblance” to the pretrial examinations by English justices of the peace against which the Confrontation Clause was directed. (Crawford, 541 US at —, 124 S Ct at 1365.) But — in a manner somewhat similar to its approach to the definition of testimonial statements — the Crawford court expressly declines to define what constitutes a “police interrogation” for Confrontation Clause purposes. (Thus the Crawford opinion states, “ [jjust as various definitions of ‘testimonial’ exist, one can imagine various definitions of ‘interrogation,’ and we need not select among them in this case” [Crawford, 541 US at — n 4, 124 S Ct at 1365 n 4].)

Chief Justice Rehnquist’s concurring opinion in Crawford criticizes the majority opinion for “grandly” declaring that the definition of a testimonial statement must wait for another day. He points out that

“[TJhousands of federal prosecutor^ and . . . tens of thousands of state prosecutors need answers as to what beyond the specific kinds of ‘testimony’ the Court lists ... is covered by the new rule. They need them now, not months or years from now.

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Bluebook (online)
3 Misc. 3d 739, 777 N.Y.S.2d 875, 2004 N.Y. Misc. LEXIS 231, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-moscat-nycrimct-2004.