People v. Magazine

• Citation: 482 N.Y.S.2d 569,106 A.D.2d 473
• Parties: The PEOPLE, etc., Respondent, v. Albert MAGAZINE, Appellant.
• Decision Date: 10 December 1984
• Court: New York Supreme Court Appellate Division

Page 569

482 N.Y.S.2d 569

106 A.D.2d 473

The PEOPLE, etc., Respondent, v. Albert MAGAZINE, Appellant.

Supreme Court, Appellate Division,

Second Department.

Dec. 10, 1984.

William E. Hellerstein, New York City (Debra Marcus, New York City, of counsel), for appellant.

John J. Santucci, Dist. Atty., Kew Gardens (Andrew Zwerling, Kew Gardens, of counsel), for respondent.

Before THOMPSON, J.P., and WEINSTEIN, BROWN and BOYERS, JJ.

MEMORANDUM BY THE COURT.

Appeal by defendant from a judgment of the Supreme Court, Queens County, rendered November 3, 1980, convicting him of four counts of robbery in the first degree and two counts of robbery in the second degree, upon a jury verdict, and imposing sentence.

Judgment affirmed.

At 1:45 A.M., while on their way home from a date, the two complaining witnesses were robbed at gun point by two individuals. After the robbers had fled, the complainants rode through the neighborhood with the police in search of the perpetrators. About twenty-five minutes later, the defendant, who was seated on a park bench some five to six blocks from where the robbery took place, was identified by the complainants as one of the individuals who had robbed them. He was thereupon arrested.

Prior to trial, the defendant moved to suppress the prospective in-court identifications of him on the ground that they were tainted by the showup which he argued was suggestive. A Wade hearing was thereupon conducted, following which the court denied the motion. When the matter eventually came on for trial some six months later, the prosecutor stated for the first time that he intended to refer in his opening statement to not only the complaining witnesses' identifications of defendant at the park bench showup at the time of his arrest, but also at both the preliminary hearing conducted shortly after the defendant's arrest and at a Wade hearing. Following defense counsel's objection that such references would improperly bolster the complaining witnesses' identification of the defendant, the court ruled that the prosecutor would be permitted to comment only to the extent of stating that the complaining witnesses had identified the defendant following the incident in question.

After the opening statements, the prosecutor requested that he be permitted to inquire of the complaining witnesses during his direct case as to whether they had identified defendant at two prior court proceedings. Defense counsel objected upon the ground that the People had failed to provide notice of their intention to introduce such identification testimony at trial as required by CPL 710.30. Although the People had served a notice pursuant to that section, it referred only to an intention to offer testimony regarding the showup at the time of the defendant's arrest; it did not relate to the identifications at the two court hearings. Alternatively, the defendant argued that if the court were to rule that the People were not precluded from offering said identification testimony by their failure to provide notice, then he was entitled to a further Wade hearing to contest the admissibility of the testimony and he requested a one-day adjournment to prepare for this new Wade hearing.

Criminal Term ruled that since testimony regarding the identifications made at the prior court proceedings was admissible pursuant to CPL 60.30, these identifications were subject to challenge as being suggestive. Nonetheless, the court held that, under the circumstances of this case, defendant was not entitled to another Wade hearing. The court noted that it itself had presided at the prior Wade hearing, that it had been conducted fairly and that the complaining witnesses' identifications of defendant at that hearing had been based upon their independent observations of him at the time of the commission of the crime. With respect to the identification of the defendant at the preliminary hearing, Criminal Term stated that it had reviewed the minutes of the preliminary hearing--at which it did not preside and at which defendant had been represented by different counsel--and it concluded that it had also been fairly conducted. The court did, however, grant a one-day adjournment to defendant so that he and his counsel could consult with the defendant's original attorney to determine if any impermissible suggestive conduct had occurred at the preliminary hearing. The court immediately ruled, however, that the People would be permitted to elicit testimony from the complaining witnesses regarding their identifications of defendant at the pretrial hearings. Following the adjournment for the purpose noted above, the trial resumed, apparently without any further application by defendant to suppress the identifications made at the pretrial proceedings.

On appeal, defendant argues that the People should have been precluded from offering testimony regarding the identifications made at the two pretrial hearings since they had failed to provide the requisite notice under CPL 710.30 or, at the very least, that the court should have conducted a hearing to determine whether those identifications were the result of suggestive procedures. The People counter that the notice requirements of CPL 710.30 are inapplicable to identifications made at pretrial hearings. Moreover, they contend that even if the notice requirements are applicable to such identification testimony, defendant failed to advance a legal basis to justify a hearing on his motion.

CPL 710.30 (subd. 1, par. ) provides that whenever the People intend to offer at trial:

"testimony regarding an observation of the defendant either at the time or place of the commission of the offense or upon some other occasion relevant to the case, to be given by a witness who has previously identified him as such, they must serve upon the defendant a notice of such intention, specifying the evidence intended to be offered".

Moreover, it is clear that for the purposes of CPL 60.30, a witness who has identified a defendant at a pretrial hearing may testify at trial as to that identification, in addition to making an identification of defendant as the individual he saw on the incriminating occasion, and that such identification constitutes evidence-in-chief.

This court has held on several occasions that where the People intend to offer, as evidence-in-chief, testimony regarding a previous in-court identification of the defendant, the notice requirements of CPL 710.30 apply just the same as when the testimony relates to an extra-judicial identification (People v. James, 100 A.D.2d 552, 473 N.Y.S.2d 252; People v. Cruz, 88 A.D.2d 621, 450 N.Y.S.2d 37; People v. Johnson, 54 A.D.2d 586, 387 N.Y.S.2d 161). Although, as is pointed out by our concurring colleague, a contrary position was seemingly taken in People v. Jones, 99 A.D.2d 471, 470 N.Y.S.2d 178, we would adhere to the more recent pronouncement of the court inPeople v. James (supra ). Thus, to the extent that it is to the contrary,People v. Jones (supra ), is overruled. While it is true that the principal context in which a motion to suppress an identification arises involves overly-suggestive, police-arranged lineups or showups (People v. Gissendanner, 48 N.Y.2d 543, 423 N.Y.S.2d 893, 399 N.E.2d 924), as this court pointed out inPeople v. James, 100 A.D.2d 552, 553, 473 N.Y.S.2d 252, supra, a judicial hearing itself may also be conducted in a highly suggestive manner (see, also,People v. Huggler, 50 A.D.2d 471, 378 N.Y.S.2d 493). The spectre of Wade hearing upon Wade hearing being conducted ad infinitum fades when one considers that the defendant is required to come forward in the first instance with more than simply a conclusory allegation that the identification resulted from some suggestive conduct (CPL 710.20, 710.60). The occasions on which such a hearing will be required may be rare, but that does not provide a basis in either law or logic for precluding such hearing in the first instance, or for relieving the People of the obligation to inform the defendant of their intent to introduce such identification at trial (People v. James, supra ).

Thus, in the case at bar, the People should have notified defendant prior to trial of their intention to offer testimony relating to the identifications made at the two pretrial hearings and he should have been afforded...