People v. Tai

145 Misc. 2d 599, 547 N.Y.S.2d 989, 1989 N.Y. Misc. LEXIS 704
CourtNew York Supreme Court
DecidedNovember 1, 1989
StatusPublished
Cited by1 cases

This text of 145 Misc. 2d 599 (People v. Tai) 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. Tai, 145 Misc. 2d 599, 547 N.Y.S.2d 989, 1989 N.Y. Misc. LEXIS 704 (N.Y. Super. Ct. 1989).

Opinion

OPINION OF THE COURT

Leslie Crocker Snyder, J.

The defendant Ryan Tai stands indicted for the crimes of conspiracy in the second degree (conspiring to sell or possess a controlled substance in the first or second degree) and criminal sale of a controlled substance in the first degree.

The People seek to introduce against the defendant statements allegedly made by a nontestifying coconspirator during the course of and in furtherance of the conspiracy. The defendant seeks to rebut such evidence by introducing negative character evidence of the nontestifying coconspirator. In addition, the People seek to call a confidential informant as a witness without disclosing his name, address or any identifying information about him.

Three issues of apparent first impression have been presented to this court for decision. First, what evidentiary foundation is required prior to the admission of coconspirator statements in New York in light of the United States Supreme Court decisions in United States v Inadi (475 US 387 [1986]) and Bourjaily v United States (483 US 171 [1987]). Second, whether the defense may call a witness to testify to the negative character of a nontestifying conspirator whose statements have been admitted under the coconspirator exception to the hearsay rule. Third, whether the People may call a confidential informant as a witness without disclosing his name, address or any identifying information where the People can show that such disclosure would place the informant’s life in danger because of his work in this case and in an ongoing investigation and that such disclosure would also jeopardize the new investigation.

I. INTRODUCTION OF COCONSPIRATOR STATEMENTS

Where the People seek to introduce a statement made by [601]*601a coconspirator, the law is clear that they must first show that the statement was made during the course of and in furtherance of the conspiracy. Also, it is clear, they must establish by prima facie proof the existence of a conspiracy between the defendant and the declarant without recourse to the declarations sought to be introduced. (People v Ardito, 86 AD2d 144 [1st Dept 1982], affd 58 NY2d 842 [1983]; People v Evangelista, 88 AD2d 804 [1982].)

In People v Sanders (56 NY2d 51 [1982]), the Court of Appeals considered a different issue: whether the introduction of prior statements of a deceased coconspirator violated the defendant’s Sixth Amendment rights. Relying upon Ohio v Roberts (448 US 56 [1980]), the court concluded that the unavailability of the coconspirator did not violate the defendant’s Sixth Amendment right of confrontation. While noting that the Supreme Court had not established guidelines governing the relationship between the Confrontation Clause and various hearsay exceptions, our Court of Appeals followed the two-prong test apparently set forth in Ohio v Roberts in deciding that the statements were admissible. (People v Sanders, supra, at 64.) In so holding, the Sanders court ruled that where the People intend to introduce a coconspirator statement as an exception to the hearsay rule, the Confrontation Clause requires a showing that the declarant be "unavailable”, along with sufficient indicia of reliability to allow the trier of fact to evaluate the truth of the prior statement without the benefit of cross-examination. The Sanders court further emphasized that there was not: "any reason which would cause us to recognize a State constitutional right of confrontation broader than the Sixth Amendment guarantee as interpreted by the Supreme Court”. (People v Sanders, supra, at 64-65; emphasis added.) Thus, the Sanders court relied solely upon Ohio v Roberts in rendering its decision, rejecting any broader interpretation under the New York State Constitution.

Four years later, in United States v Inadi (475 US 387, supra), the United States Supreme Court emphasized that Ohio v Roberts (supra) merely reaffirmed the long-standing rule that the prior testimony of a witness not produced at trial requires a finding of "unavailability” as a condition precedent to its admission. The Inadi court specifically held that the Confrontation Clause does not require the prosecution to show the unavailability of the coconspirator whose out-of-court statement the People seek to introduce:

[602]*602"Under this interpretation of Roberts, no out-of-court statement would be admissible without a showing of unavailability.
"Roberts, however, does not stand for such a wholesale revision of the law of evidence, nor does it support such a broad interpretation of the Confrontation Clause.” (United States v Inadi, 475 US 387, 392, supra.)

In reaching its decision, the Inadi court (supra) distinguished between the introduction of prior testimony into evidence in place of a witness and the admission of statements made during a conspiracy. The court noted that former testimony is generally a poor substitute for live testimony and is devoid of independent indicia of reliability, while the reliability of statements made during the course of and in furtherance of a conspiracy comes from the circumstances and context in which the statements are made. The court pointed out that "[c]onspirators are likely to speak differently when talking to each other in furtherance of their illegal aims than when testifying on the witness stand.” (United States v Inadi, supra, at 395.)

The Inadi court concluded that coconspirator statements have independent value and "are usually irreplaceable as substantive evidence.” (United States v Inadi, supra, at 396.) Thus, in contrast to the misinterpretation of Roberts (supra), admitting coconspirator statements into evidence actually furthers "the Confrontation Clause’s very mission [which is] to advance 'the accuracy of the truth-determining process in criminal trials’ ” (Tennessee v Street, 471 US 409, 415 [1985], quoting Dutton v Evans, 400 US 74, 89 [1970]). Therefore, the Inadi court abolished any requirement that the declarant be unavailable prior to admitting coconspirator statements. (United States v Inadi, supra, at 399-400.)

In the instant case, the court held an Evangelista/Ardito hearing prior to trial and found that the People had made a prima facie showing of a conspiracy between the declarant, Andrew Sun, and the defendant, Ryan Tai, without resort to the statements sought to be introduced. (People v Ardito, 86 AD2d 144, affd 58 NY2d 842, supra; People v Evangelista, 88 AD2d 804, supra.)

While arguing that they are no longer required to make a showing of unavailability, the People also assert that the declarant Sun is "unavailable” because he is currently serving a sentence based upon his conviction in this case. Neither side has attempted to subpoena him from State prison.

[603]*603Without addressing the merits of the People’s claim of unavailability, this court holds that the declarant need not be shown to be unavailable prior to the introduction of his coconspirator statement and that Sanders (supra) can no longer be viewed as current law in New York in light of Inadi (supra) and other recent Supreme Court decisions. Nor should Sanders

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Related

People v. Cook
159 Misc. 2d 430 (New York Supreme Court, 1993)

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Bluebook (online)
145 Misc. 2d 599, 547 N.Y.S.2d 989, 1989 N.Y. Misc. LEXIS 704, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-tai-nysupct-1989.