People v. Odierno

121 Misc. 2d 323, 467 N.Y.S.2d 963, 1983 N.Y. Misc. LEXIS 3923
CourtNew York Supreme Court
DecidedSeptember 14, 1983
StatusPublished
Cited by3 cases

This text of 121 Misc. 2d 323 (People v. Odierno) 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. Odierno, 121 Misc. 2d 323, 467 N.Y.S.2d 963, 1983 N.Y. Misc. LEXIS 3923 (N.Y. Super. Ct. 1983).

Opinion

[324]*324OPINION OF THE COURT

Jerome L. Reinstein, J.

By separate indictments, later consolidated for trial, defendants stand accused, while acting in concert with each other and others, of, inter alia, murdering Nathan Masselli on or about August 25, 1982.

Each defendant moved to suppress potential identification testimony owing to improperly made previous identifications of said defendants by certain prospective witnesses. A pretrial suppression hearing was held before this court.

FINDINGS OF FACT

As to Defendant Buono

On September 14, 1982, Tom Stevens, a prospective identification witness, was shown an array of six photographs and identified a photo of defendant Buono as the person he saw in the driver’s seat of the red car (which was observed leaving the scene of the homicide) on August 25, 1982. On September 15, 1982, Stevens made a similar identification of Buono at a corporeal lineup consisting of six individuals held at the 48th Precinct.

Mr. Buono was represented at the lineup by his attorney, Peter Peluso, and by Mr. Peluso’s associate, Gary Reing. Prior to the actual viewing Mr. Peluso noted that his client was the only one in the proposed lineup wearing a distinctive type of sport shirt and brown shoes. Both of these items were replaced by a shirt purchased for Mr. Buono by Mr. Peluso and by black shoes borrowed from a police officer. Just prior to the actual viewing of the lineup by Tom Stevens Mr. Buono’s position in the lineup, at Mr. Peluso’s request, was changed from No. 5 to No. 6. Mr. Reing was excluded from the viewing room under the Bronx District Attorney’s “policy” of “one defendant, one attorney”; but, he was permitted to accompany Detective Geary when the latter went to bring the witness to the viewing room.

As to Defendant Odierno

On August 30, 1982, two days after defendant Odierno had been arrested and arraigned on a felony complaint, on ex parte application, an order was signed directing the Commissioner of the Department of Correction to produce [325]*325Odierno on September 1, 1982, for the purpose of conducting a lineup to determine if Joseph Lawrence, another prospective witness, could make a corporeal identification.

Mr. Odierno’s attorney, Louis Aidala, appeared at the lineup with a small portable tape recorder. He agreed with Assistant District Attorney James Shalleck not to talk into it while the witness, Lawrence, was in the viewing room. Mr. Aidala, after noting his objection to such restriction, nevertheless agreed. When Lawrence was brought into the viewing room he “froze” at the sight of Aidala and the recorder. Mr. Shalleck, fearful of “losing” the obviously nervous witness, directed Aidala to put down the recorder. When Aidala objected he was ejected. Shalleck refused to advise Odierno of such fact, though requested to do so by Aidala. Pursuant to Mr. Aidala’s prior request Mr. Odierno’s lineup position was changed from No. 4 to No. 3. A photo of the prospective lineup, before the aforesaid change was made, was taken; but no photo was taken of the actual lineup viewed by Lawrence.

CONCLUSIONS OF LAW

I. As to Defendant Buono

The court has viewed the photo arrays shown Tom Stevens and John Smith, another eyewitness, and a photograph of the lineup viewed by Mr. Stevens. The “fillers” used in each instance appear to be persons of similar age and facial features. While Mr. Buono wore lighter colored pants than the other “fillers” at the lineup, there was no specific complaint made with relation thereto. Officer Bardelli had darker pants available for Buono if an appropriate request therefor had been made. When objection was made as to Mr. Buono’s shirt and shoes corrective procedures were taken. There is no evidence that the witnesses were instructed as to who to identify. To the contrary, each was simply asked if he could identify anyone at the scene. In sum, the photo arrays, the lineup and the law enforcement procedures attendant thereat were not unnecessarily suggestive and conducive to a very substantial likelihood of an irreparable misidentification. There is no evidence that any of the officers Mr. Being saw exiting the viewing and lineup rooms communicated in any way with Mr. Stevens. Moreover, the People have proven, by clear and [326]*326convincing evidence, that any prospective in-court identifications will stem from an independent source. Both "Mr. Tom Stevens and Mr. John Smith had an adequate opportunity to observe Mr. Buono during the incident in a well-lit area. The weight to be given their testimony, of course, is for the jury to determine.

The court does not countenance the District Attorney’s exclusion of Mr. Being. It is well known that some attorneys are reluctant to attend lineups for fear they will be required to testify at subsequent Wade hearings. Mr. Peluso recognized this possibility and brought Mr. Being along as a possible potential witness. Particularly where, as here, the District Attorney has an employed stenographer available to transcribe what occurs at the lineup, defense counsel’s request to have an associate present appears reasonable. However, since Mr. Peluso was present during the viewing procedure, the exclusion of Mr. Being, though wrongful in this court’s view, does not require the extreme sanction of suppressing the prospective lineup identification testimony of Mr. Stevens.

II. As to Defendant Odierno

A. The Lineup

A different result is required because of the District Attorney’s improper conduct at the Odierno lineup on September 1,1982. Mr. Odierno’s right to counsel indelibly attached on the filing of the felony complaint (Kirby v Illinois, 406 US 682; People v Hawkins, 55 NY2d 474). While clearly the right to counsel does not include the right to disruptive counsel, there was no legitimate basis for the ejection of Louis Aidala. Mr. Aidala agreed not to speak into his recorder while the witness was in the viewing room. Mr. Shalleck, understandably concerned over the reaction of the witness when the latter saw Mr. Aidala and the tape recorder, ordered Mr. Aidala to put the recorder down. When Mr. Aidala objected to the change in the prior agreement, he was summarily ejected. However, such ejection was legally unwarranted and deprived Mr. Odierno of counsel at a critical stage of the proceeding. (People v Blake, 35 NY2d 331; United States v Tolliver, 569 F2d 724; People v Andriani, 67 AD2d 20; People v Johnson, 99 Misc 2d 450.) Absent some disruption or interference in the proceeding, the court sees no reason why a defense [327]*327attorney should not be permitted to record the viewing procedures either with the aid of a tape recorder or pen and paper. Concern for a witness’ fears, in this circumstance, cannot override a defendant’s right to effective assistance of counsel at such a crucial stage of the prosecution.

Another fatal defect in the lineup was the lack of any legal authorization for its being conducted.

The ex parte order entered August 30, 1982, directing defendant Odierno’s production on September Í,

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Bluebook (online)
121 Misc. 2d 323, 467 N.Y.S.2d 963, 1983 N.Y. Misc. LEXIS 3923, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-odierno-nysupct-1983.