People v. Singleton

83 Misc. 2d 112, 370 N.Y.S.2d 359, 1975 N.Y. Misc. LEXIS 2812
CourtNew York Supreme Court
DecidedJune 12, 1975
StatusPublished
Cited by4 cases

This text of 83 Misc. 2d 112 (People v. Singleton) 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. Singleton, 83 Misc. 2d 112, 370 N.Y.S.2d 359, 1975 N.Y. Misc. LEXIS 2812 (N.Y. Super. Ct. 1975).

Opinion

Robert J. Sise, J.

The defendant was charged in a one-count indictment with the crime of an attempt to commit the crime of grand larceny in the first degree.

An omnibus motion was filed by the defendant and answering papers were submitted by the People. All the demands [113]*113and requests have previously been ruled upon by this court, except for one item which is the subject of this opinion. Oral argument was heard on May 22, 1975 and decision was reserved.

The issue raised is whether the defendant is entitled to a Wade-type hearing before trial on a voice identification of him by the complainant.

The facts upon which defendant’s application is to be decided are not in dispute. The defense papers allege and the People concede that the complainant heard the defendant’s voice at the precinct following his arrest. The complaining witness was brought to a room in the station house in which the defendant was present. It was claimed that the defendant had picked up a package dropped off at the demand of an extortionist. A detective asked the complaining witness if he "could recognize that voice,” and he replied, "yes it is the same voice I had heard earlier today on the phone.”

The defendant contends that this procedure was improperly suggestive and, accordingly, all identification testimony by the complainant should be suppressed. The People argue that the matter can be adequately handled at trial by the jury and that no preliminary hearing is warranted or authorized. For the reasons set forth below, this court finds that a pretrial hearing should be held.

Upon consideration, it is apparent that aural and visual identifications are constitutionally indistinguishable.

Both modes of identification concern the utilization of one of the senses in an attempt to recognize a person by sound and sight, respectively. In each instance, a confrontation is arranged and the viewer or listener is equally susceptible to internal and external suggestion and prejudice. The probability that the rights of the subject of the identification will be protected or that it will be possible to determine what transpired at a later date in court do not vary with the means of identification employed.

Each type of identification involves "the compelled display of identifiable physical characteristics” and, consequently, "infringes no interest protected by the privilege against compulsory self-incrimination” (United States v Dionisio, 410 US 1, 5-6). That results because the privilege bars "compelling 'communications’ or 'testimony,”’ not "[making] a suspect or accused the source of 'real or physical evidence’” (Schmerber v California, 384 US 757, 764). Thus, a person can be ordered to [114]*114exhibit his body (Kirby v Illinois, 406 US 682, 687; United States v Wade, 388 US 218, 221), as well as his voice (United States v Dionisio, supra, p 7; United States v Wade, supra, pp 222-223; Gilbert v California, 388 US 263, 266; Schmerber v California, supra; People v Ellis, 65 Cal 2d 529, 533-534; State v Wright, 274 NC 84, 90), without having his privilege against self incrimination violated.

Voice and visual identifications differ from the taking of fingerprints, handwriting exemplars, voice recordings, blood, clothing and other specimens. While all of these items, as previously noted, fall outside the perimeter of the self incrimination privilege, the use to which they are put contrasts significantly. The latter group of samples is obtained for scientific analysis, not to be shown to a victim or a witness. Prior to trial the defense and its experts have the opportunity to study the evidence and the People’s reports thereon. Therefore, performing these tests conceivably does not hamper cross-examination or trial preparation — a danger in an ex parte identification proceeding. This distinction was controlling in the United States Supreme Court decision in Wade (388 US 218, 227-228 supra; see, also, State v Wright, 274 NC 84, 90-91, cert den 396 US 934).

In this case, the District Attorney has suggested, in oral argument, that the defendant can disguise his voice and, therefore, no hearing is in order. Of course, a defendant can likewise alter his physical appearance by, for example, growing a mustache, getting a tan or coloring his hair. Also, as Chief Justice Traynor observed, "Any attempt by a suspect to disguise his voice is apt to be detected readily by those persons present who can compare the sample with his normal voice” (People v Ellis, 65 Cal 2d 529, 534). In any event, that possibility is irrelevant in considering defendant’s right to a fair trial.

It is further argued by the People that any improper voice comparison is "not of constitutional dimension” and can be resolved by the jury at trial. In view of this court’s reaching the conclusion that there is no difference between voice and visual identifications and the due process considerations discussed below, that contention is rejected. The preliminary examination of evidence by the court, prior to submitting it to the jury is not novel. This rule applies to confessions (CPL §§ 60.45, 710.70; Jackson v Denno, 378 US 368; People v [115]*115Huntley, 15 NY2d 72), identifications (United States v Wade, supra) and tangible property (Mapp v Ohio, 367 US 643).

Although the New York courts have not dealt with the issue of voice identifications, other jurisdictions have grappled with the problem.

In Palmer v Peyton (359 F2d 199), decided one year before the Wade-Gilbert-Stovall trilogy, a voice "showup” was held in the police station for the alleged victim of a rape. On the preceding evening a voice lineup had been conducted without the defendant participating, because he was not a suspect at that time. The complaining witness was shown the defendant’s shirt which was "’about the same color’ as that worn by her attacker” (Palmer, supra, p 201). During the commission of the crime, the assailant had worn a paper bag over his head which undoubtedly muffled his voice. Although the bag had been recovered, the defendant was not asked to wear it during the voice identification. After the identification no face-to-face confrontation was arranged to see if the complainant thought that the defendant matched her attacker’s physical appearance.

The Fourth Circuit found the voice identification violated due process in Palmer and, in so doing, declared (p 202): "Unquestionably, the most telling piece of evidence in the record was the narration of the events in the station house. Yet at this most critical point in the proceedings against him —the voice identification — Raymond Palmer was deprived of the most elementary safeguards of the law. In their understandable zeal to secure an identification, the police simply destroyed the possibility of an objective, impartial judgment by the prosecutrix as to whether Palmer’s voice was in fact that of the man who had attacked her. Such a procedure fails to meet 'those canons of decency and fairness’ [Malinski v New York, 324 US 401, 416-417, 65 S Ct 781] established as part of the fundamental law of the land. A state may not rely in a criminal prosecution upon * * * an identification secured by a process in which the search for truth is made secondary to the quest for a conviction.”

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Cite This Page — Counsel Stack

Bluebook (online)
83 Misc. 2d 112, 370 N.Y.S.2d 359, 1975 N.Y. Misc. LEXIS 2812, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-singleton-nysupct-1975.