People v. Sterling

6 Misc. 3d 712
CourtNew York County Courts
DecidedDecember 14, 2004
StatusPublished
Cited by2 cases

This text of 6 Misc. 3d 712 (People v. Sterling) is published on Counsel Stack Legal Research, covering New York County Courts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Sterling, 6 Misc. 3d 712 (N.Y. Super. Ct. 2004).

Opinion

OPINION OF THE COURT

Frank P. Geraci, Jr., J.

Defendant, currently serving a term of imprisonment of 25 years to life in a state correctional institution upon his conviction on September 29, 1992, after trial by jury, of murder in the second degree (Penal Law § 125.25), filed this motion pursuant to Criminal Procedure Law § 440.30 (1-a) and the Due Process Clause of the New York State Constitution, seeking an order “directing the Monroe County District Attorney’s Office, Public Safety Laboratory, Medical Examiner’s Office and Sheriff’s Office1 to conduct a physical search for biological evidence from the above-captioned case and send all such evidence, by whatever procedures deemed necessary for the purposes of maintaining the integrity of the chain of custody, to Dr. Edward Blake of Forensic Science Associates, at 3053 Research Drive, Richmond, California 94806.” Defendant states that such evidence includes but is not specifically limited to: “any slides, swabs, tissue blocks or cultures, hair, fingernail clippings, clothing or shakings from clothing, BB gun parts, or other evidence that may be susceptible to DNA testing.” In the event that such evidence is no longer in the possession of the affected agencies, defendant, alternatively, asks the court to compel such agencies to “produce contemporaneous business records and documents (i.e. copies of log book entries, chain of custody forms, evidence receipts) related to the physical and biological evidence, which was indisputably once in their possession.”

The People submitted an answering affirmation in opposition to the relief sought by the defendant and urge denial of the motion. Thereafter, defendant submitted a reply affirmation which included, inter alia, a request that the mitochondrial DNA (mtDNA) testing of the hair be performed at Mitotyping Technologies, LLC, a private laboratory cited by the People in their answering affirmation as having full accreditation by the American Society of Crime Laboratory Directors/Laboratory Accreditation Board. He continued to strenuously request that short tandem repeat (STR) DNA testing of all other testable [714]*714items be conducted by Dr. Edward Blake of Forensic Science Associates of Richmond, California. The court permitted the People to serve a responsive affirmation.

Subsequent to receipt of these papers, the court, having learned that the New York State Legislature amended section 440.30 (1-a) of the Criminal Procedure Law, effective July 6, 2004, to provide, inter alia, that, upon motion by the defendant, the court may direct the People to disclose information in their possession concerning the current location of specified evidence and may also issue a subpoena duces tecum directing a public or private hospital, laboratory or other entity to produce the specified evidence or information about its location and status, requested the parties to submit, in writing, their respective positions concerning its applicability to this case. Both parties, by letter submissions, complied with such request.

Prior to the date scheduled for oral arguments, the People filed and served a supplemental answering affirmation wherein they proposed conditions for the testing of the hair only, in the event the court ruled that testing was appropriate in this case. Following oral arguments heard in this matter, the court reserved its decision.

For purposes of rendering a decision, the court has conducted a review of all papers, documentation and exhibits submitted by defendant and the People, the relevant statutory provisions and case law and has considered the arguments and positions of counsel. Moreover, the court has reviewed the history of this case which reflects that the defendant unsuccessfully appealed the instant conviction which he now seeks to vacate (see People v Sterling, 209 AD2d 1006 [4th Dept 1994]), and that, subsequently, his application for leave to appeal to the Court of Appeals was denied (see People v Sterling, 85 NY2d 914 [1995]). The People assert that this case has been [715]*715and point out that all such courts (excepting the Second Circuit wherein an application is presently pending) have rejected defendant’s various claims. However, this lengthy history notwithstanding, the People acknowledge that the relief sought by the instant motion, i.e., a search for biological evidence and DNA testing of such evidence, was not addressed in any of the motions or applications filed heretofore by the defendant and was never raised on appeal in state court or in any other state or federal court proceedings.

[714]*714“exhaustively reviewed by the trial judge on post-verdict and post-judgment motions; by the Appellate Division on direct and collateral appeal; by the Court of Appeals on consideration of whether to grant review; by the United States District Court for the Western District of New York in denying a petition for habeas corpus relief; and presently by the United States Court of Appeals for the Second Circuit, which is considering defendant’s application for permission to appeal the denial of habeas corpus,”

[715]*715At the time the instant motion was filed, CPL 440.30 (1-a) concerning requests for forensic DNA testing provided as follows:

“In cases of convictions occurring before January first, nineteen hundred ninety-six, where the defendant’s motion requests the performance of a forensic DNA test on specified evidence, and upon the court’s determination that any evidence containing deoxyribonucleic acid (‘DNA’) was secured in connection with the trial resulting in the judgment, the court shall grant the application for forensic DNA testing of such evidence upon its determination that if a DNA test had been conducted on such evidence, and if the results had been admitted in the trial resulting in the judgment, there exists a reasonable probability that the verdict would have been more favorable to the defendant.”

Defendant was convicted on September 29, 1992, almost two years before section 440.30 (1-a) was added to the postjudgment statute (see L 1994, ch 737, § 2, eff Aug. 2, 1994). Defendant’s conviction occurred before January 1, 1996, the statutory cutoff date in effect at the time his motion was filed.

During the pendency of this motion, the Legislature amended this provision. The amended statute, effective July 6, 2004, now reads:

“(a) Where the defendant’s motion requests the performance of a forensic DNA test on specified evidence, and upon the court’s determination that any evidence containing deoxyribonucleic acid (‘DNA’) was secured in connection with the trial resulting in the judgment, the court shall grant the application for forensic DNA testing of such evidence upon its determination that if a DNA test had been conducted on such evidence, and if the results had been admitted in the trial resulting in the judgment, [716]*716there exists a reasonable probability that the verdict would have been more favorable to the defendant.

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Related

People v. Sterling
37 A.D.3d 1158 (Appellate Division of the Supreme Court of New York, 2007)
People v. Byrdsong
33 A.D.3d 175 (Appellate Division of the Supreme Court of New York, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
6 Misc. 3d 712, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-sterling-nycountyct-2004.