People v. Sweeper

122 Misc. 2d 386, 471 N.Y.S.2d 486, 1984 N.Y. Misc. LEXIS 2854
CourtNew York Supreme Court
DecidedJanuary 5, 1984
StatusPublished
Cited by16 cases

This text of 122 Misc. 2d 386 (People v. Sweeper) 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. Sweeper, 122 Misc. 2d 386, 471 N.Y.S.2d 486, 1984 N.Y. Misc. LEXIS 2854 (N.Y. Super. Ct. 1984).

Opinion

OPINION OF THE COURT

Myriam J. Altman, J.

Jury selection in this homicide prosecution was completed on November 14, 1983, with testimony scheduled to commence the following morning. Later that day the key prosecution witness, Bobby Edmonds, was murdered. The People consequently seek the admission of Mr. Edmonds’ Grand Jury testimony. The defendant contends that such admission would deprive him of his Sixth Amendment right of confrontation.

The Sixth Amendment of the Constitution of the United States provides that, in a criminal trial, a defendant has the right to confront the witnesses against him. The Grand Jury testimony of an unavailable prosecution witness is accordingly inadmissible at trial because the defendant is precluded from cross-examining that witness with respect to his or her testimony. The right to cross-examine, which is implicit in the right of confrontation, is, of course, an important tool with which to test the reliability of evidence (United States v Thevis, 665 F2d 616, cert den sub nom. Evans v United States, 456 US 1008).

[387]*387Recent decisions of both Federal and State courts have held that under certain circumstances a defendant may, by his own misconduct, waive his right to confront witnesses. Such a waiver is based upon the policy consideration that the law will not permit a person to take advantage of his or her own wrongdoing (United States v Mastrangelo, 693 F2d 269, 272). “Thus, if a witness’ silence is procured by the defendant himself, whether by chicanery * * * by threats * * * or by actual violence or murder * * * the defendant cannot then assert his confrontation clause rights in order to prevent prior grand jury testimony of that witness from being admitted against him. Any other result would mock the very system of justice the confrontation clause was designed to protect” (United States v Mastrangelo, supra, pp 272-273). A defendant who engages in such misconduct is aware that the witness will consequently be unavailable for cross-examination and has intelligently and knowingly waived the right of confrontation, as well as any objection to the hearsay nature of the testimony (United States v Thevis, supra; Matter of Holtzman v Hellenbrand, 92 AD2d 405). Thus, here, if the defendant was involved in the murder of the witness “through knowledge, complicity, planning or in any other way,” he has waived his objections to the admissibility of the Grand Jury testimony (see United States v Mastrangelo, supra, p 273).

With regard to a prosecution claim of a waiver of the right of confrontation, an evidentiary hearing should be held when “the People allege specific facts which demonstrate a ‘distinct possibility’ * * * that a criminal defendant’s misconduct has induced a witness’ unlawful refusal to testify at trial or has caused the witness’ disappearance or demise” (Matter of Holtzman v Hellenbrand, supra, p 415). Here, as a result of a showing by the People of a factual basis which distinctly suggested that the defendant had been involved in the death of the witness, I held an extended evidentiary hearing. At that hearing hearsay evidence was received. In this regard I analogized the proceeding to a suppression hearing as the question to be determined is the ultimate admissibility of evidence at trial (see GPL 710.60, subd 4; United States v Mastrangelo, supra; see, also, Fed Rules Evid [in US Code, tit 28, Appendix], rule 104, subd [a]).

[388]*388As to the burden of proof at the hearing, the cases are uniform only in rejecting “reasonable doubt” as the proper standard. In Mastrangelo (supra) the Second Circuit applied the “preponderance of the evidence” test, while the Fifth Circuit (United States v Thevis, supra) and the Appellate Division, Second Department (Matter of Holtzman v Hellenbrand, supra), suggest that it is the “clear and convincing” standard which should apply.

Under the circumstances of this case, I find that the clear and convincing test is the appropriate standard to be applied at this hearing. The reliability of testimony goes to the very heart of the fact-finding process, particularly here, where the proffered evidence will probably constitute the entirety of that portion of the prosecution’s case which connects the defendant to the murder. Consequently, the People must prove, by clear and convincing evidence, that the defendant was involved, in some substantial manner, in the murder of the witness.

At approximately 7:15 p.m. on November 14, 1983, Bobby Edmonds was murdered at 308 West 121st Street in New York County. The place where the murder occurred was a narcotics “shooting gallery” and was known as such by October, 1982.1 Edmonds first came to the attention of the police as a potential witness on October 19,1982 when he came to the 28th Precinct to file an assault complaint. While there he spoke to Detective Mulcahy. Edmonds’ hands and feet were swollen, he had visibly infected sores on his arms and exuded an odor of decaying flesh. The odor was so foul that Mulcahy kept the door open while speaking to him.

Edmonds had a bloodied face and stated that a person named Nookie and another male had taken him out of a “shooting gallery”, said words to the effect of “we hear you’ve been talking” and hit him with a brick. He then made a statement to the detective relating that on October 15, 1982 he had seen Nookie and two other men shoot McKinley Freeman, Jr., at 117th Street and Eighth Avenue. Mulcahy’s offer to drive around to look for the men [389]*389who assaulted Edmonds was declined and instead Edmonds asked that he be taken to the hospital. He promised to return and gave his address as 2166 Eighth Avenue.

Detective Bratton, who had been assigned to the Freeman homicide, was not informed of Edmonds’ statement until he reported to work on October 21, 1982. However, Bratton was unable to locate Edmonds until February 2, 1983. At that time Edmonds was shown a photo array which included photographs of the defendant and two of his brothers. He positively identified the defendant, Nathaniel Sweeper, as Nookie. Bratton had previously focused on the defendant as a suspect by looking through a file which contained nicknames of certain known criminals. Edmonds had known the defendant for eight or nine years, having worked for him for much of that time as a steerer for drugs. Edmonds indicated his willingness to testify in the Freeman homicide case but sought certain assurances as to his safety after the trial. He requested a ticket to Baltimore, where he had family. Bratton promised him such a ticket.

The defendant was arrested for the Freeman homicide on April 8, 1983 and was arraigned that same day. On April 14 Edmonds was brought to the office of Assistant District Attorney (ADA) Saracco, where he was prepared for the Grand Jury testimony which he gave later that day. Edmonds’ hands and feet were swollen, he had visible sores on his body and, according to ADA Saracco, smelled like a walking corpse. Edmonds told Saracco about the defendant’s assault on him on October 19, 1982 and then detailed the facts surrounding the Freeman homicide. When ADA Saracco told Edmonds that he was willing to seek an indictment of Sweeper for the assault as well as for the homicide, Edmonds begged him not to do so, because he did not want his name to appear on the indictment thereby alerting Sweeper that he, Edmonds, was a witness in the homicide case. Saracco acceded to Edmonds’ wishes.

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Cite This Page — Counsel Stack

Bluebook (online)
122 Misc. 2d 386, 471 N.Y.S.2d 486, 1984 N.Y. Misc. LEXIS 2854, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-sweeper-nysupct-1984.