People v. Nathan

147 Misc. 2d 152, 556 N.Y.S.2d 790, 1990 N.Y. Misc. LEXIS 250
CourtNew York County Courts
DecidedMarch 26, 1990
StatusPublished

This text of 147 Misc. 2d 152 (People v. Nathan) 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. Nathan, 147 Misc. 2d 152, 556 N.Y.S.2d 790, 1990 N.Y. Misc. LEXIS 250 (N.Y. Super. Ct. 1990).

Opinion

OPINION OF THE COURT

John Carey, J.

Defendant is charged with robbery in the second degree, robbery in the third degree and grand larceny in the fourth degree. A Wade hearing was held on February 23, 1990, pursuant to a decision/order of this court dated September 29, 1989. The sole witness was Jacob Brown, the alleged victim. [153]*153During the time that Brown was in the courtroom, defendant was located in a position where he could hear testimony but could not be seen by the witness.

There has been no lineup. The first time Brown will have a chance to identify defendant in person will be at trial when, if normal practice is followed, he will be seated next to his counsel at the defense table and may be the only black person in the room other than Brown and any jurors who are black. An identification from a single photograph shown to Brown by a police officer was ruled unduly suggestive. The photo had been produced after Brown asked whether the officer had one showing a brother of someone whose picture he had just picked from a police photo album.

Defense counsel reserved his right to move for a lineup out of court or for leave to have his client sit during Brown’s trial testimony among other similar-looking persons. In response the court stated: "Please put your request in writing and tell me exactly what you want and in the meantime I * * * make a factual finding that Mr. Brown had an adequate opportunity during the four floor elevator ride to provide a valid basis for him to make an in-court identification.” In so finding, the court was relying on decisions such as People v Washington (111 AD2d 418 [2d Dept 1985], lv denied 66 NY2d 768).

Defense counsel later asked the court to arrange for the presence at trial of additional persons resembling defendant, whom he described as being 25 years old, black, 5 feet 11 inches tall, weighing in excess of 200 pounds. The court replied that it had no facilities for meeting the request. Counsel then moved for an order "directing the People to arrange for a lineup identification of the Defendant to be held at the Police Station of the City of Mount Vernon.” In an attached affirmation, defense counsel added a request that the other participants in the lineup meet the description given by Brown in his testimony: "dark-skinned, about six feet and * * * about two hundred something pounds.” The court must now, in deciding defense counsel’s motion, determine under what circumstances Brown may make the permitted attempt to identify defendant.

In the absence of some arrangement such as a pretrial lineup, defendant will be in a precarious situation at trial respecting identification by Brown. When asked if he recognizes his assailant in the courtroom, Brown almost inevitably will point to the black man sitting at the defense table. The [154]*154United States Supreme Court has put this danger clearly: "It is difficult to imagine a more suggestive manner in which to present a suspect to a witness for their critical first confrontation than was employed in this case.” (Moore v Illinois, 434 US 220, 229 [1977].) The critical first confrontation that was employed in Moore (at 229-230) was for the victim to identify the accused at a preliminary hearing where he was not represented by counsel. "The victim, who had seen her assailant for only 10 to 15 seconds, was asked to make her identification after she was told that she was going to view a suspect, after she was told his name and heard it called as he was led before the bench, and after she heard the prosecutor recite the evidence believed to implicate petitioner.” The situation here is almost identical in all material respects. Brown is not to see just a suspect in court but a man already indicted. He knows defendant’s name, and all the evidence against defendant is known to him, since he is its source. He has been shown by police a single photo of defendant. The special danger when defendant is not only the sole man at the defense table but also the only black person in the courtroom was condemned as impermissibly suggestive by the Second Circuit in United States v Archibald (734 F2d 938 [1984]).

The Second Department recently made clear that it views pretrial lineups as being within the trial court’s discretion in People v Bradley (154 AD2d 609, 610 [1989]): "Although the defendant requested that he be permitted to participate in a lineup before this [identification] witness took the stand, the trial court did not improvidently exercise its discretion in denying his application. A criminal defendant does not have a constitutional right to participate in a lineup whenever he requests one * * *. In any event, the defendant’s application to participate in a lineup, which was brought in the middle of the trial, was untimely”. The Second Department went on to imply approval of a less drastic remedy for defendants than an out-of-court lineup (supra, at 610): "The record further indicates that at no time did the defense counsel suggest any alternative in-court identification procedure, such as having the defendant seated in the spectators’ section of the courtroom among other individuals of the same general appearance, which would have been less suggestive under the circumstances”. An earlier Second Department decision was marked by a thorough review of authorities on this range of problems in a dissent by Judge Titone. (People v Powell, 105 AD2d 712, 714-716 [1984], affd 67 NY2d 661.)

[155]*155The Second Circuit had earlier expressed approval of such measures where an identification witness had not participated in any pretrial lineup, noting that the defendants "failed to request a line-up or any other protective procedure, such as having the defendants sit in the audience among other individuals of the same general appearance, or having federal employees who fit their description sit near them at the defense table.” (United States v Brown, 699 F2d 585, 593 [1983].) "[T]he prosecutors should in our view have expressly offered a line-up to the defendants * * *. Similarly, the trial judge, when he was advised of the identification issue upon calling the case for trial, would have been better advised to direct the government to provide a line-up or an appropriate protective procedure upon the bank manager’s being called to identify the defendant at trial. * * * [Defendant’s] remedy is to move for a line-up order to assure that the identification witness will first view the suspect with others of like description rather than in the courtroom sitting alone at the defense table.” (699 F2d, at 594.)

The broadly recognized trial court discretion has in some instances been exercised by turning down defendants’ requests for special in-court arrangements. In United States v Williams (436 F2d 1166, 1168, 1169 [9th Cir 1970], cert denied 402 US 912), where an in-court lineup had been denied, the Court of Appeals, while acknowledging that "an identification witness —particularly if he has some familiarity with courtroom procedure — is quite likely to look immediately at the counsel table”, held that "Williams has failed to show any such abuse of the judge’s discretion”. The Ninth Circuit took note (at 1168) of the fact that: "Because of such potential suggestiveness, some trial judges have granted defense requests to place the defendant in an in-court lineup, or to seat the defendant in the courtroom audience, before and during the testimony of the prosecution’s identification witnesses.” The Third Circuit in United States v Edward

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Related

Moore v. Illinois
434 U.S. 220 (Supreme Court, 1977)
People v. Powell
490 N.E.2d 536 (New York Court of Appeals, 1986)
People v. Powell
105 A.D.2d 712 (Appellate Division of the Supreme Court of New York, 1984)
People v. Washington
111 A.D.2d 418 (Appellate Division of the Supreme Court of New York, 1985)
People v. Simpson
125 A.D.2d 347 (Appellate Division of the Supreme Court of New York, 1986)
People v. Bradley
154 A.D.2d 609 (Appellate Division of the Supreme Court of New York, 1989)
People v. Grady
133 Misc. 2d 211 (New York Supreme Court, 1986)

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Bluebook (online)
147 Misc. 2d 152, 556 N.Y.S.2d 790, 1990 N.Y. Misc. LEXIS 250, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-nathan-nycountyct-1990.