People v. Harris, 101466

• Decision Date: 16 October 2008
• Docket Number: 101466
• Citation: 2008 NY Slip Op 07807,865 N.Y.S.2d 386,55 A.D.3d 958
• Parties: THE PEOPLE OF THE STATE OF NEW YORK, Appellant, v. CALVIN L. HARRIS, Respondent.
• Court: New York Supreme Court — Appellate Division

55 A.D.3d 958

865 N.Y.S.2d 386

2008 NY Slip Op 07807

THE PEOPLE OF THE STATE OF NEW YORK, Appellant, v. CALVIN L. HARRIS, Respondent.

101466

Appellate Division of the Supreme Court of the State of New York, Third Department.

October 16, 2008.

Appeals (1) from an order of the County Court of Tioga County (Smith, J.), entered October 26, 2007, which partially denied the People's motion to reopen a previous hearing, and (2) from an order of said court, entered November 2, 2007, which granted defendant's motion pursuant to CPL 330.30 to set aside the verdict following his conviction of the crime of murder in the second degree.

Malone Jr., J.

Following the September 11, 2001 disappearance of Michelle Harris, defendant's estranged wife, defendant was charged with murder in the second degree. A jury found defendant guilty of the charge after a lengthy trial in May 2007. Within hours after the verdict was rendered, Kevin Tubbs contacted defense counsel and indicated that he possessed information that he believed was relevant to the victim's disappearance. Specifically, Tubbs claimed that he had seen the victim and another male individual at the end of the Harris driveway at approximately 5:30 A.M. on September 12, 2001, which was several hours after the People had theorized at trial that defendant had murdered the victim and disposed of her body. Based on Tubbs's claim, and the corroborating testimony of Tubbs's parents, defendant moved prior to sentencing to set aside the verdict pursuant to CPL 330.30, alleging that the information constituted newly discovered evidence. After a hearing was held on the motion, the People moved to reopen the evidence based on, among other things, its discovery of information to impeach the hearing testimony of Tubbs and his parents. By order entered October 26, 2007, County Court partially granted the motion, allowing additional evidence as to certain limited issues. Thereafter, by order entered November 2, 2007, County Court granted defendant's motion to set aside the verdict and ordered a new trial. The People now appeal from both orders.¹

We do not find that County Court abused its discretion in determining that the evidence offered by defendant was newly discovered and of such a character as to create a probability of a more favorable outcome had it been presented at trial (see CPL 330.30 [3]; People v Salemi, 309 NY 208, 215-216 [1955], cert denied 350 US 950 [1956]; People v Lackey, 48 AD3d 982, 983 [2008], lv denied 10 NY3d 936 [2008]; see also People v Santos, 306 AD2d 197, 198 [2003]). It was the People's theory at trial that defendant had at least eight hours to kill the victim, clean up the crime scene and dispose of her body before he called the babysitter, who arrived a little after 7:00 A.M. Tubbs's testimony, had it been presented at trial and credited by the jury, would have served to undermine the People's theory inasmuch as it would have established that a woman matching the victim's description was observed in the company of an unidentified male several hours after the time that the People argued that defendant had killed her, leaving defendant less than two hours to commit the crime and dispose of the body.² As such, Tubbs's testimony is material evidence that is not merely cumulative, nor does it serve to simply impeach other trial evidence. Moreover, it is uncontroverted in the record that Tubbs did not come forward with this information until after the verdict was rendered and the People conceded at the hearing that it was not discoverable by defendant...