People v. Williams

222 A.D.2d 149, 646 N.Y.S.2d 665, 1996 N.Y. App. Div. LEXIS 7937
Appellate Division of the Supreme Court of the State of New York·Decided July 25, 1996·Published·Cited by 47 cases

Opinion

OPINION OF THE COURT

Molonas, J. P.

In this assault case, the People appeal from the hearing court’s suppression of any identification of defendant by the victim, following an independent source hearing and suppression of a precinct showup.

Defendant was charged with stabbing the victim as she waited for the elevator in her apartment building one night. For reasons that are not entirely clear, defendant was brought to the precinct the following night as a possible suspect. Officer Robert waited with defendant in a back room while Officer Nelan picked up the victim and brought her to the precinct; on the way, Nelan told her that they "might have somebody who did the stabbing.” At the precinct, Officer Nelan left the victim seated in the waiting area while he walked toward the back room. Suddenly, Officer Robert came out of the room, and defendant walked out behind him; upon seeing defendant, the victim blurted out that he was the man who had stabbed her. Defendant was not in handcuffs or otherwise restrained at the time.

The hearing court suppressed this identification as the result of a suggestive showup, which he criticized as "a horrendous thing” that should never have taken place. The People then proceeded to an independent source hearing at which the victim testified, in order to show a source other than the showup for the victim’s proposed in-court identification of defendant at trial. During her testimony, defendant absented himself from the courtroom.

The victim, a woman in her thirties, testified that she encountered defendant suddenly when she turned around while waiting for the elevator. In the well-lit hallway, she found herself "face-to-face” with him as he pulled her to him and tried to kiss her; he was only "inches” away from her face. He told her "come here bitch,” and, although she tried to push him away, he dragged her 20 or 30 feet toward the exit. Finally, as she tried to pull back and kick him, she fell to the ground. [151] He grabbed her again, and, while on top of her on the floor, he pulled out a knife and began to stab her. Pleading with him to stop, saying "why are you doing this, why are you trying to kill me,” she continued to look at him so that she could anticipate where the knife would fall and try to block it; she was afraid that he would stab her in the chest and she would die. He stopped suddenly and fled down the stairway. The entire incident lasted two to three minutes, during which time the victim "never” took her eyes oif him. Although she called for help during the attack, there was loud music coming from one of the apartments on the floor, and no one responded to her cries. Despite stab wounds to her arm and thigh, she managed to get back to her apartment and called 911.

The victim described her assailant as a tall male black, just a "shade lighter” than herself; he was approximately 6 feet or 6 feet, 2 inches with a "very, very thin mustache;” he had a very short haircut and was wearing a light brown, matching two-piece jogging or sweat suit and a black backpack. He weighed approximately 180 pounds. According to the victim, this was the description she gave to the police that night, although Officer Nelan testified that she said the attacker was 6 feet 2 inches or 6 feet, 3 inches, weighing approximately 160 pounds. She also described the knife in detail.

The defendant testified about the precinct showup. He also described himself as 6 feet, 5 inches and 225 pounds; in 1992, he said, he weighed approximately 200 pounds. Defense counsel pointed out that defendant had "a little bit of facial hair” on his chin; according to defendant he had this chin hair (what the court later called a goatee) as well as a mustache in 1992. Counsel also noted for the record a four-inch scar on the lower portion of defendant’s right cheek, dating from when defendant was 10 years old. Without objection, the prosecutor described this for the record as a "very light” scar.

After oral argument, the court prefaced its decision by noting that all three witnesses had been credible. The court found, however, that the showup was so "egregious that it fatally taints the ability of the complainant to identify the perpetrator.” According to the court, the "illegal police conduct” in detaining defendant without probable cause "so adversely affected the case” that suppression was mandated. At the same time that it made repeated references to the victim’s credibility, the court noted discrepancies between her description of the assailant and defendant’s appearance with respect to height and facial hair. Despite the court’s conclusion that it [152] must suppress all identification due to the extent of police misconduct, its comments also suggested that it had found the existence of an independent source of the victim’s identification. In fact, it seemed to make an affirmative finding to this effect immediately after she testified.

Because of this apparent inherent conflict in the court’s decision, and in order to determine whether to pursue an appeal, the prosecutor sought a clarification of the court’s holding some weeks after the hearing and decision. When the parties appeared for this "clarification,” the court agreed that the minutes of its decision were unclear and that it had either misspoken or been misunderstood by the court stenographer. The court then explained that, as a matter of law, it did not (and had not meant to) find that there was an independent source of identification based on the victim’s recollection of the incident. The court attributed her recollection and certainty not to the incident itself but to the illegal showup, and noted discrepancies with respect to defendant’s weight and facial scar. The court also referred to the victim’s mental state at the time of the attack ("the terrors that she was undergoing”) and deemed the conditions under which she saw her attacker as "necessarily dimly lit.”

Thereafter, in a written decision issued several months later, the court reiterated that the victim had been a credible witness with a "good recollection” and "the ability to make an accurate identification.” In the court’s view, however, that ability was "tainted” by the showup, as would be any in-court identification, which the court therefore suppressed. The court went on to say that even if it found that the victim’s recollection was wholly independent of the showup — which it explicitly did not find — it would nevertheless be "constrained” to suppress any and all identifications as "fruit of the poisonous tree” of the illegal arrest.

Where a suggestive identification procedure has been suppressed, an in-court identification may nonetheless be permitted where it can be shown that the proposed identification is based on the witness’s independent recollection of the incident itself and not on the suggestive procedure (see, People v Adams, 53 NY2d 241, 251; People v Rahming, 26 NY2d 411, 416). Moreover, where the identification arises from such recollection independent of the suggestive procedure, it need not be suppressed because of any unlawful seizure or detention such as was alleged and found by the hearing court (United States v Crews, 445 US 463; People v Pleasant, 54 NY2d 972, 973, cert [153] denied 455 US 924; People v Davis, 141 AD2d 558, 559, lv denied 73 NY2d 786).

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People v. Williams, 222 A.D.2d 149, 646 N.Y.S.2d 665, 1996 N.Y. App. Div. LEXIS 7937 (N.Y. Ct. App. 1996).

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