People v. Ross

160 Misc. 2d 1, 603 N.Y.S.2d 652, 1993 N.Y. Misc. LEXIS 452
CourtNew York Supreme Court
DecidedOctober 4, 1993
StatusPublished
Cited by2 cases

This text of 160 Misc. 2d 1 (People v. Ross) 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. Ross, 160 Misc. 2d 1, 603 N.Y.S.2d 652, 1993 N.Y. Misc. LEXIS 452 (N.Y. Super. Ct. 1993).

Opinion

OPINION OF THE COURT

Gerald Sheindlin, J.

The defendant was indicted for attempted murder in the second degree, assault in the first degree, assault in the second degree and other crimes. The defendant now moves for a full Wade hearing on the grounds that the People did not sufficiently establish the victim’s familiarity with the defendant so as to preclude a full blown Wade hearing. The People contend that the testimony of an individual who knows both the defendant and the victim sufficiently established the victim’s prior familiarity with the defendant.

A pre-Wade (or Rodriguez) hearing was held before this court on July 13, 1993 and July 15, 1993. At the hearing, the People called Detective John Wynne and a civilian witness, Adam Bolder.

FINDINGS OF FACT

The court finds the testimony of Detective John Wynne and Adam Bolder to be trustworthy, consistent and to have the force and flavor of credibility. Detective Wynne testified that on June 21, 1992 he interviewed the victim, Robert Davis, at Jacobi Hospital. Mr. Davis informed Detective Wynne that a man named "Stanley” had stabbed him on June 19, 1992 in the Sears parking lot located at Fordham Road and Park Avenue in the Bronx. Mr. Davis told Detective Wynne that he [3]*3had seen and worked with Stanley at the Sears department store parking lot every day for three years. Upon further investigation, Detective Wynne learned Stanley’s full name was Stanley Ross. Detective Wynne obtained a photograph of the defendant and placed it in a photo array which he showed to Mr. Davis at Jacobi Hospital. Mr. Davis immediately identified the defendant’s photo as the man who stabbed him. Mr. Davis again told Detective Wynne that he had seen the defendant every day for three years.1

Adam Bolder, who did not witness the assault of Robert Davis, testified that he knew both the defendant Stanley Ross and the victim Robert Davis from the Sears department store parking lot.2 Mr. Bolder knew Mr. Davis for 3Vz to 4 years during which time he had seen Mr. Davis about 3 to 4 times a week. Mr. Bolder knew the defendant for 2Vz to 3 years during which time he had seen the defendant 2 to 3 times a week. Mr. Bolder had seen the defendant and victim speaking to each other once or twice a week for a total of about 15 to 20 times. Mr. Bolder heard them both refer to each other by name and argue during those conversations. Mr. Bolder knew the defendant and victim did not like each other because he had spoken to each of them about their arguments. Mr. Bolder had engaged in about 50 to 60 conversations with the victim. On approximately 6 to 7 occasions, the defendant, victim and Mr. Bolder had engaged in joint conversations.3 Mr. Davis had shown Mr. Bolder the scar from the assault and had explained how he had suffered it.

ISSUE

The case at bar presents the issue of the admissibility of alternative methods of proof for a Rodriguez or pre-Wade hearing: may a noneyewitness testify as to a victim’s prior familiarity with a defendant to invoke the confirmatory identification exception of CPL 710.30 (1) (b)?

CONCLUSIONS OF LAW

CPL 710.30 (1) (b) requires the People to serve the defendant [4]*4with notice when they intend to offer "testimony regarding an observation of the defendant either at the time or place of the commission of the offense or upon some other occasion relevant to the case, to be given by a witness who has previously identified him as such”. When the parties are known to each other, the notice provision does not apply because suggestiveness is not a concern and no "identification” within the meaning of CPL 710.30 has occurred. (See, e.g., People v Tas, 51 NY2d 915 [1980]; People v Gissendanner, 48 NY2d 543 [1979].)

The application of this " 'confirmatory identification’ ” or " 'known to each other’ ” exception "is thus tantamount to a conclusion that, as a matter of law, the witness is so familiar with the defendant that there is Tittle or no risk’ that police suggestion could lead to a misidentification”. (People v Rodriguez, 79 NY2d 445, 450 [1992].) The defendant will be denied a Wade hearing to litigate suggestiveness if the People successfully demonstrate that the identification procedure was " 'merely confirmatory’ ”. (Supra, at 452.) The issue is the degree or extent of the witness’ prior familiarity with the defendant. When the familiarity merely demonstrates brief encounters as opposed to family members, friends or established acquaintances, a pretrial hearing is required before the court can conclude that an identification procedure is merely confirmatory. (Supra, at 451-452.)4 At the pretrial hearing the "People must show that the protagonists are known to one another, or where * * * there is no mutual relationship, that the witness knows [the] defendant so well as to be impervious to police suggestion”. (Supra, at 452.) Factors in determining whether an identification is confirmatory are the number of times the witness "viewed [the] defendant prior to the crime, the duration and nature of the encounters, the setting, the period of time over which the viewings occurred, the time elapsed between the crime and the previous viewings * * * whether the two had any conversations” and whether the witness told the police prior to any identification procedure that he recognized the defendant from prior interactions. (Supra, at 451.)

[5]*5In the case at bar, apparently one of first impression, the People sought to satisfy the standards set forth in Rodriguez (supra) with the testimony of a third party in place of the identifying witness.5 Detective Wynne testified that Robert Davis informed him that Stanley, a man he knew for about three years, stabbed him. Detective Wynne also testified that the victim gave him this information before he conducted any identification procedure. Mr. Bolder testified that he knew the victim for 3Vz to 4 years during which time he saw the victim about 3 to 4 times a week. Mr. Bolder knew the defendant for 2Vz to 3 years during which time he had seen the defendant 2 or 3 times a week. Mr. Bolder had seen the defendant and victim speaking to each other once or twice a week for a total of about 15 to 20 times. Mr. Bolder heard them refer to each other by name and argue during those conversations. Mr. Bolder knew the defendant and victim did not like each other because he had spoken to each of them about their arguments. Mr. Bolder had engaged in about 50 to 60 conversations with the victim. On approximately 6 to 7 occasions, the defendant, victim and Mr. Bolder had jointly engaged in conversations. Mr. Davis had shown Mr. Bolder the scar from the assault and had explained how he had suffered it. Although a novel approach, the testimony presented at the hearing fulfills the requirements set forth by Rodriguez. The testimony delineated the number of times the victim and defendant were seen together, the setting of the encounters, the period of time over which the encounters occurred, the nature of the conversations between the victim and defendant and the fact the victim informed Detective Wynne before any identification procedure that he recognized the defendant from the Sears parking lot. Rodriguez does not require that the prior familiarity be established only by the victim or eyewitness.

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Bluebook (online)
160 Misc. 2d 1, 603 N.Y.S.2d 652, 1993 N.Y. Misc. LEXIS 452, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-ross-nysupct-1993.