People v. Smiley

54 Misc. 2d 826, 284 N.Y.S.2d 265, 1967 N.Y. Misc. LEXIS 1373
CourtNew York Supreme Court
DecidedJuly 14, 1967
StatusPublished
Cited by4 cases

This text of 54 Misc. 2d 826 (People v. Smiley) 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. Smiley, 54 Misc. 2d 826, 284 N.Y.S.2d 265, 1967 N.Y. Misc. LEXIS 1373 (N.Y. Super. Ct. 1967).

Opinion

Joseph A. Martinis, J.

This is a question of “ first instance ” resulting from the decisions of the Supreme Court of the United States, in United States v. Wade, Gilbert v. California and Stovall v. Denno, all hereinafter referred to.

The defendant has been indicted for robbery in the first degree, grand larceny in the second degree, assault with intent to commit a felony, and possession of a dangerous weapon. The facts, at this point, are immaterial.

The defendant has applied by motion to this court for a pretrial hearing to determine whether the police lineup or showup was 6 ‘ unnecessarily suggestive and conducive to irreparable mistaken identification ” (Stovall v. Denno, 388 U. S. 293, 302 [June 12,1967]) and that, a fortiori, the courtroom identification would be tainted as to thus deprive the defendant of due process of law.

The District Attorney has opposed the application contending, (a) that nothing contained in the Stovall decision mandates any hearing; (b) that the unconstitutionality of the station house identification can only be attacked after conviction; and (c) if the [827]*827court were to grant a hearing on the identification issue, that such hearing be granted only after the defendant exhausted his cross-examination of the identifying witness before the jury and then upon motion of the defendant, if he so desires, such hearing be held by the court in the absence of the jury to determine whether there was a violation of due process. In support of this latter argument, the District Attorney urges that it would be an undue burden placed upon a victim to testify twice upon the same issue and in some instances would subject the victim, particularly a female in a rape case, to a traumatic experience.

Thus, the threshold question before this court is to determine whether a hearing is required, and, if so, at what stage of the proceedings, and the applicable law under the Stovall v. Denno decision.

First, as to whether any hearing is required. There is no legislative provision or judicial precedent for granting the type of hearing here requested. As in the cases of Mapp v. Ohio (367 U. S. 643 [1961]) and Jachson v. Denno (378 U. S. 368 [1964]) the courts must improvise as was done in “ search and seizure ” and “ involuntary confessions ” so that hearings would be held to conform with the requirements thereof. The ruling in Stovall implicitly appears to require that a hearing be held upon a proper showing. (See, also, United States v. Wade, 388 U. S. 218 [June 12, 1967] and Gilbert v. California, 388 U. S. 263 [June 12, 1967] which involved the issue of counsel at the time of the lineup.) A hearing has been defined in People v. Richetti (302 N. Y. 290, 297 [1951]) as follows: í( A hearing ’ or ‘ trial ’ of such an issue of fact is an empty form unless it takes place in open court, with the right, on each side, to examine and cross-examine. For centuries a ‘ trial? of a dispute of fact has meant ‘ the examination, before a competent tribunal, according to the laws of the land, of the facts put in issue, for the purpose of determining such issue ’ (Ward v. Davis, 6 How. Prac. 274, 275). A ‘ hearing ’ contemplates the right to be present and to put forth one’s contentions by proof and argument (Black’s Law Dictionary, p. 882, and cases cited). This State’s courts have always been faithful to these concepts.”

On an identification issue, defense counsel would not be loath on the hearing before the court, in the absence of the jury, to ask the victim whether she had been shown pictures of the defendant prior to the station house identification and the facts surrounding her examination of such pictures so as to develop whether there was improper suggestion involved. However, counsel might be very fearful of doing this before the jury because of the possibility that the jury would surmise that the [828]*828pictures were police gallery photographs reflecting a prior conviction. (This presupposes that the defendant would not testify on the trial.) Hence, the issue of admissibility should be determined before the evidence is placed before the jury. The court should resolve the issues as a matter of law whether the police station identification was or was not violative of due process of law (cf. People v. Huntley, 15 N Y 2d 72 [1966]). A hearing is required.

Second, as to the District Attorney’s contention that the attack of the station house identification is a post-conviction remedy. The Stovall case was a collateral attack on the judgment of conviction by way of habeas corpus, the language is applicable to the posture of the case. However, the instant case is in the trial process and the court holds that the issue should be determined at this time.

Third, as to the time of the hearing and the applicable law. By statute (Code Crim. Pro., §§ 813-c, 813-d, 813-e) and judicial precedent (People v. Huntley, supra) provision has been made for pretrial hearings in cases of unlawful search and seizure and involuntary confessions. The issue in the instant ease (identification) is readily distinguishable from those. The evidence secured by means of a search or by confession involves the procuring of evidence, especially confessions or admissions, from the person of the defendant, which will be used against him on the trial. While identification has now assumed a constitutional dimension, it depends on the observations of the witness without any physical trespass on the defendant or his property. The identification does not become an issue until raised on the trial and in many instances may not be an issue at all. Where a robber is apprehended at or near the scene and is identified by the victim, and no further identification is made until the courtroom confrontation, no hearing would be necessary. Hence, this court departs from the procedure under sections 813-c-813-e of the Code of Criminal Procedure and holds that no pretrial hearing is necessary. However, during the trial, before a jury, once the in court ” identification of the defendant is sought to be introduced and the court is apprised that the identification is questioned on the basis of a prior police station identification, then upon motion of defense counsel a hearing be held outside of the presence of the jury, and for the purpose of the hearing, the trial be suspended until the completion of the evidence on the hearing and the ruling thereon by the court. Should the court find that the procedures in the police station were violative of due process, then the People are precluded from offering any evidence of the station house identification before the jury. The [829]*829witness could still identify the defendant as the perpetrator of the crime subject to, but not limited by, the test set forth in United States v. Wade (388 U. S. 218, 241, supra),

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Bluebook (online)
54 Misc. 2d 826, 284 N.Y.S.2d 265, 1967 N.Y. Misc. LEXIS 1373, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-smiley-nysupct-1967.