The People v. Richard Garcia / The People v. Joshue DeJesus

30 N.E.3d 137, 25 N.Y.3d 77, 7 N.Y.S.3d 246
CourtNew York Court of Appeals
DecidedMarch 31, 2015
Docket40 / 41
StatusPublished
Cited by14 cases

This text of 30 N.E.3d 137 (The People v. Richard Garcia / The People v. Joshue DeJesus) 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
The People v. Richard Garcia / The People v. Joshue DeJesus, 30 N.E.3d 137, 25 N.Y.3d 77, 7 N.Y.S.3d 246 (N.Y. 2015).

Opinions

OPINION OF THE COURT

Fahey, J.

From these otherwise unrelated criminal appeals arises the [81]*81question whether the introduction of purported “background and narrative” evidence through the testimony of police detectives violated defendants’ right to confrontation.

People v Garcia

At approximately 8:30 p.m. on August 20, 2005, Michael Colon was shot to death following a streetside argument. With respect to that incident defendant was charged by indictment with, inter alia, one count each of murder in the second degree (Penal Law § 125.25 [1]) and manslaughter in the first degree (§ 125.20 [1]).

Although there were approximately 15 people in the area of the argument, only one eyewitness testified at the ensuing jury trial. On direct examination the eyewitness recalled that, during an argument he was having with Colon, defendant pointed a gun at Colon and fired three to four shots at him. The eyewitness ran to her automobile after the first shot was fired but, in the meantime, she observed that Colon had grabbed his chest and fallen to the “floor.” The eyewitness acknowledged that she was contacted by the police nearly two years after the shooting, on June 19, 2007. On that date the eyewitness identified defendant as the shooter in a lineup.

The lineup was the second police attempt to have the eyewitness identify the shooter. Cross-examination revealed that, a few days after the shooting, the eyewitness went to a precinct house, whereupon police showed her a photo array. The eyewitness did not identify defendant’s photograph in that array, and she explained that “in the pictures” defendant “looked different” from how he appeared in person. The eyewitness stated that she declined to identify the shooter because she was “more comfortable seeing . . . the person in person because in the picture they looked different,” and she was fearful of identifying the wrong person.

The People’s case turned to the police investigation of the shooting and the testimony of the lead detective. The detective initially noted that the police did not make an arrest in 2005 or 2006. He then described an August 21, 2005 meeting he had with Colon’s sister. Over defendant’s general objection, the prosecutor engaged the detective in this exchange:

“Q. And without telling us specifically what you talked about, . . . did [Colon’s sister] assist you in your investigation of this case?
[82]*82“A. Yes, she did.
“Q. And did she tell you whether [Colon] was having a problem with anyone in particular?
“A. Yes, she did.
“Q. Who was that? . . .
“A. [Defendant].”

The detective further testified that Colon’s sister had also told him that defendant and Colon had known each other for “quite a while.” Defendant objected that “fw]e don’t have that witness here.” The court overruled the objection. That testimony preceded the detective’s explanation of the police investigation of the shooting, which culminated in the arrest of defendant on June 19, 2007.

The People’s case established that Colon was killed by a single gunshot. The People, however, had neither the gun at issue nor any physical evidence linking defendant to the shooting. Consequently, their case hinged on the eyewitness’s identification of the shooter and the hearsay testimony of the detective as to the reported strife between Colon and defendant. At a charge conference the court denied defendant’s motion seeking either the striking of the detective’s testimony as to conflict between defendant and Colon or, in the alternative, the delivery of an instruction directing the jury to disregard that testimony on the ground that it was “pure hearsay.” The jury convicted defendant of manslaughter in the first degree (Penal Law § 125.20 [1]).

On appeal, the Appellate Division declined to disturb the conviction, concluding, in relevant part, that defendant’s objection to the disputed parts of the detective’s testimony “did not preserve [defendant’s] Confrontation Clause claim” and, in the alternative, that there was “no Confrontation Clause violation . . . because the evidence was admissible for a legitimate purpose other than its truth” (113 AD3d 553, 554 [2014]). After acknowledging that the trial court should have given a limiting instruction with respect to the disputed testimony, the Appellate Division also concluded that “any error in receiving the evidence or in failing to deliver [such an] instruction was harmless, because neither the evidence nor the absence of an instruction could have affected the verdict” (id.). A Judge of this Court granted leave to appeal (22 NY3d 1198 [2014]). We now reverse and order a new trial.

[83]*83 People v DeJesus

During the early morning hours of June 9, 2006, Julio Montez was shot to death following a dispute outside a neighborhood bar. Defendant was charged by indictment with one count of murder in the second degree (Penal Law § 125.25 [1]).

At a pretrial motion in limine the People sought to introduce evidence that Montez’s family had called the police 12 hours after the shooting to report their receipt of an anonymous phone call identifying the shooter as a person named “Joshua” who lived with his grandparents at a certain Manhattan address. According to the prosecutor, that information was relevant not for the truth of the matter asserted, but to show “why the police focused in on . . . defendant and how they came to put his photo in a photo array, how they came to show it to witnesses, [and how] defendant was a suspect from the day the actual homicide took place.” Following defendant’s point that such evidence would be purely prejudicial, the court ruled that the prosecutor could ask, “based on your investigation on that day, did you have a suspect in mind,” without mention of the subject phone call.

The matter subsequently proceeded to a jury trial where, similar to Garcia, the identification of defendant as the shooter was premised upon the testimony of a single eyewitness. In this case, that eyewitness, a longtime friend of Montez, testified as to having frequently seen defendant “hanging out” in the neighborhood in which Montez, the eyewitness, and defendant lived. He also saw defendant shoot Montez following the tavern quarrel. The shooting occurred at approximately 3:45 a.m. on June 9, 2006. The eyewitness called 911 for medical and police assistance. Montez died at a hospital approximately two hours later.

A police detective obtained a list of the telephone numbers that were used to call 911 concerning the shooting. Using the list, that detective contacted the eyewitness at about 4:50 a.m. on the morning of the shooting. At that point, the frightened eyewitness did not want to be “involved” in the matter. He told the detective that he did not see the shooting and made no mention of defendant’s presence at the scene of that incident.

At least two more detectives became involved in the investigation of the shooting later that morning, and one of those detectives eventually interviewed the eyewitness at approximately 7:00 p.m. on the evening of that incident. At that [84]*84juncture the eyewitness gave a physical description of the shooter and indicated that he could identify the shooter, whom he recognized from the neighborhood. Then, at approximately 10:00 p.m.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Peterson
2025 NY Slip Op 04308 (Appellate Division of the Supreme Court of New York, 2025)
People v. Bacon
2025 NY Slip Op 03692 (New York Court of Appeals, 2025)
People v. Bravo
2024 NY Slip Op 51484(U) (Bronx Criminal Court, 2024)
People v. Outlaw
211 A.D.3d 513 (Appellate Division of the Supreme Court of New York, 2022)
People v. Gonzalez
2021 NY Slip Op 03287 (Appellate Division of the Supreme Court of New York, 2021)
People v. Sampson
2020 NY Slip Op 3323 (Appellate Division of the Supreme Court of New York, 2020)
DeJesus v. Perez
Second Circuit, 2020
People v. West
2019 NY Slip Op 4571 (Appellate Division of the Supreme Court of New York, 2019)
People v. Gonsalves
2019 NY Slip Op 1792 (Appellate Division of the Supreme Court of New York, 2019)
People v. Lowe
2018 NY Slip Op 8034 (Appellate Division of the Supreme Court of New York, 2018)
People v. DeJesus
134 A.D.3d 463 (Appellate Division of the Supreme Court of New York, 2015)
People v. Burgess
128 A.D.3d 530 (Appellate Division of the Supreme Court of New York, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
30 N.E.3d 137, 25 N.Y.3d 77, 7 N.Y.S.3d 246, Counsel Stack Legal Research, https://law.counselstack.com/opinion/the-people-v-richard-garcia-the-people-v-joshue-dejesus-ny-2015.