People v. Wilder

712 N.E.2d 652, 93 N.Y.2d 352, 690 N.Y.S.2d 483, 1999 N.Y. LEXIS 819
CourtNew York Court of Appeals
DecidedMay 4, 1999
StatusPublished
Cited by29 cases

This text of 712 N.E.2d 652 (People v. Wilder) is published on Counsel Stack Legal Research, covering New York Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Wilder, 712 N.E.2d 652, 93 N.Y.2d 352, 690 N.Y.S.2d 483, 1999 N.Y. LEXIS 819 (N.Y. 1999).

Opinion

OPINION OF THE COURT

Levine, J.

Defendant appeals, pursuant to permission granted by a Judge of this Court, from an order of the Appellate Division (251 AD2d 210) affirming his convictions by a jury of criminal *355 sale of a controlled substance in the third degree (Penal Law § 220.39 [1]) and bail jumping in the first degree (Penal Law § 215.57). At issue is the propriety of the trial court’s decision to allow the introduction of negative identification testimony on the sale of a controlled substance charge, and whether, on the prosecution’s proof, the maximum bail jumping offense of which defendant could have been convicted was bail jumping in the second degree. We conclude that the trial court did not abuse its discretion in allowing the negative identification testimony. Nevertheless, the uncontested facts do not support defendant’s conviction for bail jumping in the first degree. Therefore, we now modify the judgment by reducing defendant’s conviction to bail jumping in the second degree (Penal Law § 215.56), and, as so modified, affirm.

On December 27, 1995, defendant was arraigned in Criminal Court on a felony complaint charging criminal sale of a controlled substance in the third degree. Bail was set at $750 and the case was adjourned for two days. However, on December 29, since defendant was neither afforded a hearing nor indicted in compliance with the time constraints of CPL 180.80, Criminal Court released defendant from custody on his own recognizance and directed him to appear before it on February 23, 1996 (see, CPL 180.80). On February 14, 1996, however, defendant was indicted, and the action was transferred to Supreme Court (see, CPL 210.10 [2]). When defendant failed to appear in Supreme Court on February 23, the court issued a warrant, but stayed its execution because of the absence of any indication in the record that defendant had been notified of his obligation to appear in Supreme Court. The proceedings were adjourned until March 8, 1996, but no new securing order was issued. Thus, it is apparent that the court allowed defendant to remain at liberty pursuant to the prior Criminal Court order.

When defendant again failed to appear on March 8, the court lifted the stay on the warrant. Defendant was arrested and brought before the court on May 16, 1996. Thereafter, he was indicted for first degree bail jumping, in connection with his failure to appear within 30 days after March 8, 1996 (see, Penal Law § 215.57). On the People’s motion, the controlled substance and bail jumping indictments were consolidated and defendant proceeded to trial on both charges.

At trial, undercover police detective Preston Brown testified to his participation in a buy/bust operation where a black male, about 6 feet tall, weighing 200 pounds, with a little facial hair and a scar on his left cheek, wearing a black “bubble” coat with *356 brown paint spattered on the sleeve, a black ski hat, blue jeans and tan boots, directed the detective to a second individual who provided him with cocaine and accepted payment. Detective Brown identified defendant at trial as the “steerer” in this transaction. In addition, over defense counsel’s objection, Detective Brown was permitted to testify that when other officers apprehended a suspect later that afternoon, a black male wearing a black bubble jacket and a black ski hat, he observed the suspect and told the officers that it was not the individual who had participated in the drug sale. That suspect ultimately was exonerated from any complicity in the sale.

I.

A majority of this Court has never reached the issue of whether negative identification evidence is admissible as evidence-in-chief in a criminal case, but there have been two conflicting views expressed on the issue in separate opinions. In his concurring opinion in People v Bolden (58 NY2d 741), Judge Gabrielli concluded that negative identification testimony is relevant and admissible as evidence-in-chief where the reliability of an eyewitness identification is at issue (id., at 744). Judge Meyer took a much different position in his dissent in People v Gonzalez (55 NY2d 720, cert denied 456 US 1010), where he opined, in the context of a rape case, that such evidence is both nonprobative and hearsay, and “could become probative and admissible, if at all, only when the defense offered evidence intended to show, for example, that the victim was so eager to avenge the crimes committed upon her that she accused the first persons brought before her for viewing” (id., at 724-725).

On this appeal, defendant essentially urges that we adopt the dissenting view in Gonzalez. We conclude, instead, that the standard articulated by the concurrence in Bolden is appropriate; namely, that “[a]s a general proposition, negative identification evidence will be relevant in certain circumstances” (People v Bolden, supra, 58 NY2d, at 744). Notably, “[w]hen the reliability of an eyewitness identification is at issue, negative identification evidence can tend to prove that the eyewitness possessed the ability to distinguish the particular features of the perpetrator” (id.).

In general, all evidence that “has any tendency in reason to prove the existence of any material fact, i.e., it makes determination of the action more probable or less probable than it would be without the evidence,” is relevant and admissible un *357 less its admission would violate some exclusionary rule (People v Scarola, 71 NY2d 769, 777; Prince, Richardson on Evidence § 4-101, at 136 [Farrell 11th ed]). It follows that evidence that enhances the likelihood of the accuracy of an eyewitness identification is relevant. Thus, in People v Tunstall (63 NY2d 1, 10), we affirmed the Appellate Division’s holding that it was permissible to introduce a videotape of a lineup in which the defendant was identified because “[t]he use of videotape provides an effective tool for assessing the weight and credibility to be assigned by the fact finder to the identifying witness’ testimony” (People v Tunstall, 97 AD2d 523, 524). Likewise, in People v Huertas (75 NY2d 487, 493), we concluded that testimony by the eyewitness of her prior description of the perpetrator was relevant because it “assists the jury in evaluating the witness’s opportunity to observe at the time of the crime, and the reliability of her memory at the time of the corporeal identification — both important aspects of the critical issue.”

Where, as here, the reliability of an eyewitness identification is at issue, negative identification evidence serves the same purpose as did the other forms of out-of-court identification evidence in Tunstall and Huertas. Through his negative identification testimony, the eyewitness demonstrated that he was able to distinguish the actual perpetrator from another suspect who was dressed in nearly identical clothing and shared common racial and gender characteristics with the perpetrator. Thus, the negative identification evidence was probative in enhancing the reliability of the undercover officer’s in-court identification.

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Bluebook (online)
712 N.E.2d 652, 93 N.Y.2d 352, 690 N.Y.S.2d 483, 1999 N.Y. LEXIS 819, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-wilder-ny-1999.