People v. Radtke

153 Misc. 2d 554, 581 N.Y.S.2d 712, 1992 N.Y. Misc. LEXIS 88
CourtNew York Supreme Court
DecidedMarch 3, 1992
StatusPublished
Cited by13 cases

This text of 153 Misc. 2d 554 (People v. Radtke) 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. Radtke, 153 Misc. 2d 554, 581 N.Y.S.2d 712, 1992 N.Y. Misc. LEXIS 88 (N.Y. Super. Ct. 1992).

Opinion

OPINION OF THE COURT

David Goldstein, J.

This is an ex parte submission by defendant of a judicial subpoena duces tecum, directed to the attorney who represented his wife in a Family Court proceeding, for the production of the attorney’s file, including "all reports, records, documents and correspondence.”

Defendant is charged with murder in the second degree, manslaughter in the first and second degrees, tampering with physical evidence and unlawful disposal of a body without a permit, emanating from the death of his six-day-old infant son on August 10, 1990. After police had been summoned to investigate a report of a missing child, an investigation led to an autopsy of defendant’s German Shepherd, which, in turn, disclosed that portions of the infant had been ingested by the animal.

In his supporting memorandum, defense counsel claims that, although, initially, the child’s mother, Linda Boyce, stated that she did not know how her son had died, but believed that the dog was responsible, a police detective testified at a prior hearing that the mother admitted having watched defendant cut the child.

Based primarily upon that discrepancy, it is contended that it would be appropriate to order the attorney who represented the wife in the Family Court proceeding to produce his entire file for an in camera inspection in order to determine if the file contains any Rosario (People v Rosario, 9 NY2d 286) or Brady (Brady v Maryland, 373 US 83) material. This argument is made, notwithstanding that none of the documents, if there be any which are either relevant or material, are in the possession or control of the District Attorney, a necessary prerequisite to the obligation under either Rosario or Brady. Moreover, inasmuch as no firm trial date has been set, it is fairly clear that defendant is seeking to employ the service of a subpoena duces tecum as a disclosure device, not to secure evidence for use at trial.

[556]*556The Criminal Procedure Law sets forth in article 240 the scope and procedure for discovery in a criminal prosecution. Generally, disclosure is a matter between the parties, without resort to the court, unless or until there has been a failure or refusal to produce pursuant to a demand served pursuant to CPL 240.20 or 240.30 (CPL 240.40), or a protective order is sought (CPL 240.50). Neither those provisions nor CPL article 610, dealing with subpoenas and subpoenas duces tecum, reflect a legislative design that subpoenas be used as a discovery device. CPL 240.20 and 240.30, relating to discovery, both refer to service of a "demand to produce” and CPL 610.10 refers to service of a subpoena to compel the attendance of one "as a witness.”

Plainly, the latter contemplates the attendance of a witness to testify and not merely to obtain discovery or to ascertain the existence of evidence (see, People v Gissendanner, 48 NY2d 543, 551; Matter of Constantine v Leto, 157 AD2d 376, 378; People v Ramirez, 129 Misc 2d 112; see generally, People v Ramgoolam, NYLJ, Jan. 2, 1992, at 24, col 2 [Sup Ct, Kings County, Gerges, J.]). Nor may the compulsory process of the court, through service of a subpoena or subpoena duces tecum, be used as a fishing expedition for discovery or to ascertain the existence of evidence (see, People v Robinson, 87 AD2d 877, 878; People v Morrison, 148 Misc 2d 61, 68).

Nevertheless, in either civil or criminal matters, where production is sought from a nonparty witness, or one not a party to the proceeding, the service of a subpoena, together with a notice to produce or notice of deposition, whatever the case may be, is the only available procedure, in terms of jurisdiction, to compel the attendance and appearance of a witness.

CPLR 3101 (a) (4) sets forth the operative procedure to obtain disclosure from such a nonparty witness and, since there is no corresponding CPL provision, in terms of procedure, it is applicable to both civil actions and criminal proceedings (CPL 60.10).

Prior to 1984, when the statute was amended (L 1984, ch 294, § 2, eff Sept. 1, 1984), CPLR 3101 (a) (4) authorized disclosure from a nonparty "where the court on motion determines that there are adequate special circumstances.” Applying the express language of the statute, it was held that the approved practice was to initially move for a court order for leave to serve a subpoena and notice of examination so that [557]*557the court could determine, in the first instance, if there were "adequate special circumstances.” (Slabakis v Drizin, 107 AD2d 45, 47; Post v Merrill Lynch, Pierce, Fenner & Smith, 79 AD2d 558; Bonito Mar. Corp. v St. Paul Mercury Ins. Co., 68 AD2d 864 [Fein and Lynch, JJ., concurring]; Kurzman v Burger, 98 Misc 2d 244.) This procedure was favored since the alternative, i.e., immediate service of a subpoena and notice of disclosure on the nonparty witness, without a prior application for leave, would impose an unwarranted burden on the nonparty witness of having to retain counsel and then move to quash.

The "special circumstances” standard posed only a nominal obstacle in terms of discovery, since courts which had considered the issue held that "adequate special circumstances” is satisfied by a showing by the attorney that he needed the examination or disclosure to prepare for trial (New England Mut. Life Ins. Co. v Kelly, 113 AD2d 284, 288; Villano v Conde Naste Publs., 46 AD2d 118, 120; Kenford Co. v County of Erie, 41 AD2d 586). As was recognized by the Appellate Division, Second Department, in Sherwood v Lilly & Co. (36 AD2d 533): "Knowledge exclusively possessed by prospective witnesses, touching liability and damages, combined with their refusal to speak except by force of subpoena, establishes the special circumstances required for a disclosure pursuant to CPLR 3101”.

This same liberal construction applies in terms of "special circumstances” under the current CPLR 3101 (a) (4), which, essentially, requires an adequate demonstration of a legitimate basis for the requested examination or disclosure (see, Slabakis v Drizin, supra, at 48; see also, Matter of New York County DES Litig., 171 AD2d 119, 123; Dioguardi v St. John’s Riverside Hosp., 144 AD2d 333, 334; New England Mut. Life Ins. Co. v Kelly, supra; Siegel, Practice Commentaries, McKinney’s Cons Laws of NY, Book 7B, CPLR C3101:23, at 35-36). The current statute, while it does not contain the same "special circumstances” language as the former provision, authorizes discovery as to a nonparty witness "upon notice stating the circumstances or reasons such disclosure is sought or required.” Although there is no reason to depart from the liberal approach to disclosure under the prior statute, the Appellate Division, Second Department, has held that the absence of the required statement setting forth the "circumstances or reasons such disclosure is sought or required” renders the notice facially deficient (see, Bigman v Dime Sav. [558]*558Bank, 138 AD2d 438, 439). Inasmuch as the proposed subpoena here does not contain the required statement, to that extent, it is defective.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Adams
2025 NY Slip Op 51772(U) (New York Supreme Court, Bronx County, 2025)
People v. Benincasa
2024 NY Slip Op 51033(U) (Kings Criminal Court, 2024)
People v. Esteves
2024 NY Slip Op 50725(U) (New York Supreme Court, Kings County, 2024)
People v. Merly
51 Misc. 3d 858 (New York Supreme Court, 2016)
People v. Leal
50 Misc. 3d 855 (Criminal Court of the City of New York, 2015)
People v. Borzon
47 Misc. 3d 914 (New York Supreme Court, 2015)
People ex rel. Pamblanco v. Warden
26 Misc. 3d 161 (New York Supreme Court, 2009)
In re Lees
187 Misc. 2d 901 (New York Supreme Court, 2001)
People v. Magliore
178 Misc. 2d 489 (Criminal Court of the City of New York, 1998)
People v. Davis
169 Misc. 2d 977 (New York County Courts, 1996)
People v. Fulton
162 Misc. 2d 360 (New York Supreme Court, 1994)

Cite This Page — Counsel Stack

Bluebook (online)
153 Misc. 2d 554, 581 N.Y.S.2d 712, 1992 N.Y. Misc. LEXIS 88, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-radtke-nysupct-1992.