People v. Porter

128 A.D.2d 248, 516 N.Y.S.2d 201, 1987 N.Y. App. Div. LEXIS 43547
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMay 28, 1987
StatusPublished
Cited by5 cases

This text of 128 A.D.2d 248 (People v. Porter) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State 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. Porter, 128 A.D.2d 248, 516 N.Y.S.2d 201, 1987 N.Y. App. Div. LEXIS 43547 (N.Y. Ct. App. 1987).

Opinions

OPINION OF THE COURT

Sandler, J. P.

By permission of a Justice of this court in an order dated January 16, 1986, defendant appeals from an order of the Supreme Court denying, without a hearing, his pro se motion pursuant to CPL 440.10, 440.20 and 440.30 to vacate a judgment of conviction of that court convicting defendant of criminal possession of a controlled substance in the first degree.

The principal issue is raised by defendant’s claim, now conceded to be factually accurate, that the District Attorney had failed to turn over to defendant a police report prepared several days after defendant’s arrest, which stated that a quantity of cocaine, for possession of which defendant was tried and convicted, had been recovered from someone other than the defendant, someone arrested at the same time that defendant and a third person were arrested. A review of the trial testimony describing the events leading to the arrest of the defendant and two others is important to an understanding of the issue presented.

On February 17, 1981, New York City Police Department Detective Stephen Berk and New York State Investigator [250]*250Donald Klopfer, members of a New York Drug Enforcement Task Force engaged in narcotics surveillance, observed James Jackson, true name, Bert Baytops, shoot a man. Baytops and the defendant entered a car driven by Darrell Gilliens, which then drove away. The two officers pursued, stopped the car, and detained the men. Detective Berk testified to recovering a brown pouch from defendant’s rear waist area, which contained numerous capsules and baggies of cocaine. A quantity of heroin was also recovered from the trunk of the car.

The three men were separately indicted. Baytops was convicted of assault in the second degree and criminal possession of a weapon in the third degree. Darrell Gilliens was acquitted after a trial charging him with criminal possession of a controlled substance in the second degree in connection with the drugs found in the trunk of the car that he was driving and hindering prosecution in the second degree based on his driving Jackson from the scene of the shooting. The Jackson and Gilliens cases were tried before the trial of the defendant that resulted in the conviction here sought to be vacated. All three indictments were originally assigned to an Assistant District Attorney who appears to have been the trial prosecutor in the Jackson and Gilliens trials. Prior to the defendant’s trial, although after suppression hearings, his case was assigned to another Assistant District Attorney who tried the case.

As already noted, the defendant was convicted after trial of criminal possession of a controlled substance in the first degree, and, after an unsuccessful motion to set aside the verdict, was sentenced on September 24, 1982. On March 28, 1984, this court affirmed defendant’s conviction without opinion (People v Porter, 99 AD2d 1032). On June 25, 1984, leave to appeal to the Court of Appeals was denied (62 NY2d 990).

In the defendant’s pro se motion to vacate the conviction, in addition to varied confusing and meritless allegations that have no immediate relevance except to the extent to which they may have obscured an understanding of the principal issue raised, he alleged that after his conviction he had come into possession of a DEA form No. 6 dated February 23, 1981, signed by S/A Richard T. Klein, a member of the DEA Task Force, that asserted that the cocaine, for possession of which defendant was convicted, had been recovered from Baytops. In the District Attorney’s responsive papers submitted by an Assistant District Attorney not involved in the trial, the report relied upon by the defendant was confused with a DEA [251]*251form No. 7, a laboratory report. It was correctly stated with regard to the latter report that it had been the subject of discussion on the record at the trial, and that it provided no basis for vacating the conviction. The opinion of the trial court denying defendant’s motion, without a hearing, discloses a similar misunderstanding by the trial court with regard to the form upon which the defendant relied.

In responding to defendant’s application for permission to appeal to this court from a denial, without a hearing, of his motion to vacate the conviction, the District Attorney’s office acknowledged the error in the responsive papers submitted to the trial court, and admitted the existence of the DEA form No. 6 relied on by the defendant, that it had been at relevant times in the possession of the District Attorney’s office in at least one of the several trial folders relating to the three arrests in the case, and that it had not been turned over to the defendant.

Addressing the issue presented in this case, it is clear that the police report in question stating that the cocaine for possession of which the defendant was convicted had been recovered from Baytops, was exculpatory material within the meaning of the familiar rule that imposes a duty on the People to disclose exculpatory material in their control. (See, e.g., Brady v Maryland, 373 US 83; People v Brown, 67 NY2d 555, 559; People v Simmons, 36 NY2d 126, 131.)

Although it is uncertain whether the existence of the report was known to the Assistant District Attorney who tried defendant, and his personal knowledge is in any event irrelevant, it is clear that the report in question was in at least one of the three file folders prepared in connection with the several arrests that took place, and that its existence was known, or should have been known, to the Assistant District Attorney originally assigned to all three cases, and who had tried two of the persons arrested. Except where exculpatory evidence is not disclosed pursuant to a specific, relevant request, a situation we do not believe to be here presented for reasons set forth later, the accepted test on a motion to vacate a conviction for failure to disclose exculpatory evidence is whether or not the evidence not disclosed "was material in the sense that 'there is a reasonable probability that, had the evidence been disclosed to the defense, the result of the proceeding would have been different’ (United States v Bagley, 473 US 667, 682)” (People v Chin, 67 NY2d 22, 33).

[252]*252On the face of it, the withheld report, prepared by a member of the DEA Task Force, other members of which arrested defendant, asserting a fact directly contrary to the theory of the prosecution, meets the test of materiality. However, the District Attorney argues persuasively that the statement in the report of Special Agent Klein relied on by the defendant represents Klein’s misreading of a factual recital appearing in an earlier report dated February 19, 1981, by Investigator Klopfer, one of the two officers who effected the three arrests. A textual comparison of the two police reports provides apparently strong support for this contention.

As noted above, Klopfer and Berk were the two members of the task force who stopped the vehicle leaving the scene of the shooting and arrested the three occupants. In a report signed by him dated February 19, 1981, following an introductory synopsis, Klopfer set forth in the first three paragraphs the details concerning the observation of the shooting, the pursuit and stopping of the car, and the arrest of the three occupants. In paragraph 3, the following is set forth: "Upon searching the defendants, P.O.

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Cite This Page — Counsel Stack

Bluebook (online)
128 A.D.2d 248, 516 N.Y.S.2d 201, 1987 N.Y. App. Div. LEXIS 43547, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-porter-nyappdiv-1987.