People v. Santiago

• Decision Date: 06 May 1999
• Citation: 691 N.Y.S.2d 22,255 A.D.2d 63
• Parties: , The PEOPLE of the State of New York, Respondent, v. Lugo Miguel SANTIAGO, etc., Defendant-Appellant.
• Court: New York Supreme Court — Appellate Division

Page 22

691 N.Y.S.2d 22

255 A.D.2d 63, The PEOPLE of the State of New York, Respondent, v. Lugo Miguel SANTIAGO, etc., Defendant-Appellant.

Supreme Court, Appellate Division, First Department, New York.

May 6, 1999.

Risa Gerson, of counsel (Richard M. Greenberg and Jacqueline Haberfeld, on the brief, Office of the Appellate Defender and Weil, Gotshal & Manges, attorneys) for defendant-appellant.

David A. Shimkin, of counsel (Edward L. Schnitzer and Stanley R. Kaplan, on the brief, Robert T. Johnson, District Attorney, Bronx County, attorneys) for respondent.

JOSEPH P. SULLIVAN, J.P., ALFRED D. LERNER, ANGELA M. MAZZARELLI, RICHARD T. ANDRIAS and DAVID B. SAXE, JJ.

SULLIVAN, J.P.

Defendant was convicted of fatally shooting Jorge Orgando, known to the eyewitness, Mariano Ginel, as "Monstero", on February 21, 1993, at approximately 12:30 a.m. as Orgando sat in his car on 182nd Street near Crescent Avenue in the Bronx conversing with Ginel, a friend, who was standing between a parked car and Orgando's double-parked car.

Approximately one month prior to the shooting, Orgando had humiliated defendant after the two had argued. During that incident, Orgando pointed a gun at defendant and pulled the trigger. When defendant, unaware that the gun was not loaded, showed fear, the others present derided him. At the time of the shooting, Ginel observed defendant, whom he had known for about nine months--seeing him about four or five times a week--"walking down the middle of the block" and, within about five minutes, "c[o]me back walking up the block with his hand in ... the pocket of his sweatshirt." Defendant, now with the hood of his sweatshirt up and wearing a ski mask, approached Orgando's car, pulled out what appeared to be a black 9 mm. semi-automatic gun and fired one shot into the car, hitting Orgando. Ginel ran inside a building at 2229 Creston Avenue and watched from the door window as the wounded Orgando attempted to drive away. Defendant fired a second shot before Orgando's vehicle crashed into another vehicle. After the shooting, Ginel saw defendant cross the street and enter a grocery store. In July of 1993, Ginel went to the 46th Precinct and named defendant as the shooter.

At a pre-trial Sandoval hearing, the prosecutor informed the court of his concern that his witnesses knew defendant by the street name, "Murder Mike", and that while he would not bring out defendant's sobriquet on his direct examination he sought a ruling allowing the introduction of the name if defense counsel challenged a witness's testimony as to how well he knew defendant. Defense counsel suggested that the witnesses refer to defendant as Mike. The trial court permitted testimony as to the full name, stating, "Whatever his nickname is, that's his nickname. If a witness testifies he knew him as Mike Murder, so be it." Defense counsel objected on the ground of prejudice but was overruled. The name "Mike Murder" was elicited on numerous occasions during the direct examination of Ginel. Contrary to the People's argument, the issue is preserved.

It is clear that the nickname "Murder Mike" was only marginally relevant to Ginel's testimony identifying defendant as the shooter and its probative value outweighed by the danger of undue prejudice. The witness could just as easily have referred to defendant as "Mike" rather than "Murder Mike." Thus, "the purpose served by the challenged testimony could have been achieved without eliciting the prejudicial detail." (People v. Blanchard, 83 A.D.2d 905, 906, 442 N.Y.S.2d 140 appeal dismissed 56 N.Y.2d 648). The error in allowing testimony, in this murder case, of the nickname "Murder Mike" was further exacerbated by the prosecutor's summation in which he stated, "For what reason on earth would someone come in here and say Number 1, the defendant's name is Murder Mike and Number 2, he did shoot him. That's insane to think it's anything but accurate."

Since, however, there was overwhelming proof of defendant's guilt "provided by an eyewitness who recognized him at the scene of the crime and had an ample opportunity to observe him before, during and after the shooting" (People v. Carter, 166 A.D.2d 660, 661, 561 N.Y.S.2d 467 lv. denied 77 N.Y.2d 837, 567 N.Y.S.2d 205, 568 N.E.2d 654; see, People v. David, 243 A.D.2d 486, 487, 663 N.Y.S.2d 78 lv. denied 91 N.Y.2d 871, 668 N.Y.S.2d 570, 691 N.E.2d 642), and there is no "significant probability" that defendant would have been acquitted had the error, which was evidentiary in nature and not of constitutional dimension, not occurred, we find the error to have been harmless. (People v. Crimmins, 36 N.Y.2d 230, 242, 367 N.Y.S.2d 213, 326 N.E.2d 787.) Defendant argues that evidence of his guilt was minimal, pointing to the fact that the shooter was wearing a ski mask at the time of the shooting and that Ginel admitted that he could see no identifying characteristics of the shooter other than his eyes. Ginel, who had known defendant for about nine months, was, however, unwavering and unshaken in his identification. He observed defendant minutes before the shooting, without any ski mask, from a distance of "no more than two feet." At that time, defendant "pass[ed] by [Ginel] in the middle of the block [,] ... went in the middle of the block and came back up. He didn't go nowhere else." Thus, it can be inferred that Ginel was continuously aware of defendant's movements as the incident unfolded.

The People also offered the testimony of five other witnesses, each of whom confirmed aspects of Ginel's account of the shooting. Since Ginel had just seen defendant without a mask covering his face only minutes before the shooting, there was no doubt as to his identification of defendant as the shooter. Defense counsel attempted, without success, to discredit Ginel's testimony, which significantly, also provided the motive for the shooting. Based on such a record, we cannot accept the notion that there is a significant probability that defendant was convicted because his street name was "Murder Mike."

Defendant also argues that one of the jurors was "grossly unqualified" (CPL 270.35) and should have been replaced. At the end of the first day of trial, Juror Number 3, who lived two blocks from the crime scene, asked to speak to the judge and, in the presence of both counsel, but not defendant, said, "I live too close to the crime scene and I think that puts my family and me in danger." He did not know the defendant or the victim, but he recognized the latter from photographs and had seen him around the neighborhood. While he was not afraid of defendant, he answered "yes" when asked if he was "afraid of people who you think he knows?" Upon questioning by the court, he said that if the People proved their case beyond a reasonable doubt he would still be prepared to vote guilty and that if they did not prove their case, he was prepared to vote not guilty. In addition, he stated that he could vote "according to the evidence" and that he did not at that time feel that defendant was guilty. The People moved to disqualify the juror, but defense counsel did "not have an objection to him at this time," noting that while the juror "left [defense counsel] with the inference that he thought my client was guilty ... [,]he stated he could be fair."

The court reserved decision, and the next day, without any additional evidence having been presented, and after defense counsel waived defendant's presence, the juror was questioned further. While he stated that "after the case is over, I won't feel that safe around my neighborhood," the juror confirmed that he would vote guilty if the People proved their case beyond a reasonable doubt and not guilty if the case was not proven. The People persisted in their request for the juror's removal, defense counsel again opposed and the court reserved decision. After Ginel testified, the juror was further examined, again with defense counsel waiving de...