People v. Steeps

52 A.D.2d 887, 383 N.Y.S.2d 74, 1976 N.Y. App. Div. LEXIS 12728
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMay 10, 1976
StatusPublished
Cited by7 cases

This text of 52 A.D.2d 887 (People v. Steeps) 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. Steeps, 52 A.D.2d 887, 383 N.Y.S.2d 74, 1976 N.Y. App. Div. LEXIS 12728 (N.Y. Ct. App. 1976).

Opinion

Appeal by defendant from a judgment of the Supreme Court, Kings County, rendered January 31, 1975, convicting him of grand larceny in the third degree and petit larceny, upon a jury verdict, and imposing sentence. Judgment reversed, on the law and as a matter of discretion in the interest of justice, and new trial ordered. On December 11, 1975, shortly before the commencement of the defendant’s trial, a hearing was held pursuant to CPL 670.20 to determine whether the complainant’s testimony, given at a preliminary hearing in the Criminal Court should be read into evidence at the trial in lieu of her appearing personally as a prosecution witness. John Delgiorno, a detective assigned to the District Attorney’s office, testified that, on the previous day, he and his partner went to 165 Dykeman Street, Brooklyn, to speak to one Carmen Rodriguez. They were seeking information as to the whereabouts of Maria Carion, the complainant in this case and the mother of Carmen Rodriguez. The superintendent told Delgiorno that the daughter had moved seven months earlier. He and his partner then tried to locate the complainant at her last known address at Dwight Street, also in Brooklyn, but were unable to do so. They then went to the Bay Ridge Social Center and the Welfare Department’s Central Office to ascertain the address of either or both women. These attempts by them were also unsuccessful. At the continuation of the hearing the next day, the People produced Carmen Rodriguez, the complainant’s daughter. She testified that although her mother had been a permanent resident of the "Red Hook projects” for nearly 24 years, she was then visiting her nephew’s wife in New Jersey; she had been gone for about two weeks. Although the witness did not know where her mother was in New Jersey, and had no telephone number at which she could be reached, she did testify that her mother had called her the previous week and had spoken to her for a short time. She concluded her testimony by stating that her mother usually made such visits for about a week or two and that she sometimes also stayed at her brother’s house for a similar period, and that she should be coming back. Based upon the daughter’s testimony, the trial court concluded that the prosecution had used due diligence pursuant to CPL 670.10 in trying to ascertain the whereabouts of the complainant, that such evidence indicated that she was without the State, and that all efforts to bring her before the court had been unsuccessful. It then found that there were sufficient grounds to permit the use at the trial of complainant’s [888]*888testimony at the preliminary hearing in the Criminal Court. We disagree. CPL 670.10 (subd 1, par [c]) provides, inter alia, that an examination of a witness at a pretrial hearing upon a felony complaint, etc., may be read in evidence at the trial of an accused, where such witness "is outside the state * * * and cannot with due diligence be brought before the court.” In our opinion, the efforts of the District Attorney’s investigators, limited in the aggregate to approximately 24 to 48 hours before the start of the trial, did not constitute "due diligence” within the purview of CPL 670.10, but were cursory and superficial. Although Carmen Rodriguez testified that her mother often stayed with her son on her brief sojourns, there is no evidence in the record to indicate that attempts were made to contact him as to her whereabouts. Furthermore, we are of the opinion that the temporary nature of the complainant’s absence was insufficient reason to permit the reading of her pretrial testimony (cf. Davis v State, 20 Okla Cr 203). Where the proof shows that a witness is temporarily absent from the State, and in the ordinary course of events such absence will be ended by return, the predicate for the reproduction of his or her testimony at the trial is insufficient (Webb v State, 160 Tex Cr Rep 144; Cumpston v State, 155 Tex Cr Rep 385). Mere absence, such as a business or pleasure trip of a temporary nature, has been held insufficient to justify the reading of such prior testimony at the trial (Cumpston v State, supra). In the instant situation it is undisputed that, over the years, the complainant had made a number of visits to her relatives for a week or two, and that, at the end thereof, she invariably returned to the apartment in which she had resided for nearly 24 years. In view of such circumstances, we are of the opinion that the trial court should have granted a continuance of the case, on its own motion, for an interval of at least 10 days to two weeks. During such period the District Attorney’s investigators would have had an opportunity to broaden the scope of their search for the complainant, and perhaps, used the procedures set forth in the Uniform Act to Secure Attendance of Witnesses from Without the State in Criminal Cases, adopted by both this State and New Jersey (CPL 640.10; New Jersey Statutes Ann, 2A: 81-18; cf. Barber v Page, 390 US 719, 723). It is also quite conceivable that the complainant may have returned from her trip during such a hiatus. Furthermore, after reading the complainant’s testimony at the preliminary hearing, we do not believe that the defendant’s attorney’s cross-examination of her was as searching as the cross-examination which is usually conducted at a trial. First of all, the total amount of inquiry of the complainant by defendant’s attorney encompasses a mere seven or eight of the usual pages of a court reporter’s transcript. It should also be noted that the cross-examination of complainant was undoubtedly inhibited by the fact that she testified in Spanish through a court interpreter. As succinctly stated in Barber v Page (390 US 719, 725, supra): "The right to confrontation is basically a trial right. It includes both the opportunity to cross-examine and the occasion for the jury to weigh the demeanor of the witness. A preliminary hearing is ordinarily a much less searching exploration into the merits of a case than a trial, simply because its function is the more limited one of determining whether probable cause exists to hold the accused for trial.” We are also of the opinion that the prosecutor’s questioning of the defendant with respect to a prior, out-of-court identification by the complainant was improper (see People v Trowbridge, 305 NY 471). Similarly, the prosecutor’s comment on summation concerning the defendant’s failure to call his godmother as an alibi witness was prejudicial. No comment should be made concerning the failure to call a witness whose testimony would be trivial or cumulative (see People v [889]*889Rodriguez, 38 NY2d 95; Richardson, Evidence [Prince, 10th ed], § 92, p 66). Consisting, as it did, largely of the complainant’s testimony at the preliminary hearing, the evidence against defendant was not "overwhelming”. The errors committed by the trial court therefore cannot be considered harmless (cf. People v Crimmins, 36 NY2d 230, 241-242). Christ, Shapiro and Titone, JJ., concur; Martuscello, Acting P. J., concurs in the result solely upon the ground that the efforts of the District Attorney’s investigators were cursory and superficial, and did not constitute "due diligence” within the purview of CPL 670.10. Hawkins, J., dissents and votes to affirm the judgment, with the following memorandum: A hearing was held on December 11, 1975 pursuant to CPL 670.20 to determine whether the complainant’s testimony, given at a preliminary hearing in the Criminal Court, could be read into evidence at the trial. It appears that, on the previous day, two detectives assigned to the District Attorney’s office went to an address in Brooklyn to speak to Carmen Rodriguez, the complainant’s daughter, as to her mother’s whereabouts.

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Cite This Page — Counsel Stack

Bluebook (online)
52 A.D.2d 887, 383 N.Y.S.2d 74, 1976 N.Y. App. Div. LEXIS 12728, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-steeps-nyappdiv-1976.