Learn About the Law
Get help with your legal needs
FindLaw’s Learn About the Law features thousands of informational articles to help you understand your options. And if you’re ready to hire an attorney, find one in your area who can help.
The PEOPLE of the State of New York, Plaintiff, v. Anthony DOBBIN, Defendant.
Defendant moves, pursuant to Criminal Procedure Law (CPL) § 440.10, to vacate his conviction on the grounds that he was denied his right of confrontation because a tape-recorded 911 telephone caller's statement was admitted into evidence against the defendant in violation of his Sixth Amendment right of confrontation, as held in Crawford v. Washington, 541 U.S. 36, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004).
The People argue, however, that defendant's claim is procedurally barred as there is no basis for the Crawford rule to be applied retroactively on collateral review of defendant's conviction or, in the alternative, that even if the Crawford rule is retroactively applicable on collateral review, the introduction into evidence of the tape-recorded 911 telephone caller's statement was harmless error beyond a reasonable doubt.
FACTS
On July 31, 1995, the complainant, a parking lot attendant on 29th Street and Eighth Avenue in New York County, was robbed. Simultaneously, a person who identified him or herself as having a last name “Byer,” made a 911 telephone call to report that robbery. The 911 telephone call was received by Police Operator 1521 and recorded on audiotape.
The 911 tape recording gave “Byer's” account of the robbery as follows:
OPERATOR: POLICE OPERATOR 1521 WHERE'S YOUR EMERGENCY PLEASE?
CALLER: HI ․ YES ․ A ROBBERY ․ A ROBBERY IN PROGRESS HERE ON 27TH STREET AND EIGHTH AVENUE.
OPERATOR: WHAT'S BEING ROBBED?
CALLER: A CAR ․ A CAR ATTENDANT HAS JUST BEEN ROBBED BY A GUY
OPERATOR: A WHAT?
CALLER: A CAR ATTENDANT ․ ONE OF THOSE [INAUDIBLE] CAR PARKS
OPERATOR: A CAR ATTENDANT?
CALLER: YEAH ․ IT HAPPENED ALREADY ․ THE GUY IS GONE ALREADY
OPERATOR: WHAT?
CALLER: JUST GOT ROBBED
OPERATOR: YOU WERE ROBBED?
CALLER: NO ․ NOT ME ․ I'VE SEEN IT AND I'M CALLING TO REPORT IT.
OPERATOR: BUT, WHAT WAS ROBBED?
CALLER: A CAR ATTENDANT ․ FROM ONE OF THE CAR PARKS
OPERATOR: OH, A PERSON IN A GARAGE
CALLER: YEAH ․ IT HAPPENED ALREADY
OPERATOR: AND SOMEONE ROBBED HIM?
CALLER: YEAH ․ THE GUY IS GONE ALREADY NOW
OPERATOR: ROBBED HIM OF WHAT?
CALLER: HIS WALLET ․ [INAUDIBLE] BEAT HIM
OPERATOR: WHAT IS THE ADDRESS?
CALLER: 249 WEST 29TH STREET
OPERATOR: AND WHAT HAPPENED?
CALLER: ALRIGHT ․ THE GUY WALKED UP TO HIM IN THE BOOTH AND PROCEEDED TO BEAT HIM AND TAKE HIS WALLET ․ AND JUST WENT AT HIM ․ RIGHT HERE ․ I WAS JUST GETTING A CALL HERE ON MY MESSAGES ․ SO AS I SEEN IT I JUST CALL YOU GUYS UP
OPERATOR: THE PERP ․ WAS HE BLACK WHITE OR HISPANIC?
CALLER: IT'S A BLACK GUY AND THE GUY WHO GOT ROBBED WAS [INAUDIBLE]
OPERATOR: WHAT WAS THE MAN ․ THE BLACK MAN WEARING?
CALLER: HE HAD ON A BLUE LIKE A POLO TOP ․ BLUE AND WHITE ․ RED STRIPES ON IT ․ AND JEANS ․ HE'S LIKE ABOUT 5′6
OPERATOR: WHAT COLOR JEANS?
CALLER: BLUE JEANS ․ HE HAD ON WHITE TENNIS SHOES LIKE
OPERATOR: DO YOU KNOW THE NAME OF THE GARAGE?
CALLER: IT'S A PARK CALLED PARK HERE MADISON SQUARE GARDEN
OPERATOR: WHAT IS YOUR LAST NAME?
CALLER: [LAUGHTER] ․ MY LAST NAME IS BYER ․ B-Y-E-R ․ FIRST NAME IS ․ [INAUDIBLE]
OPERATOR: DO YOU HAVE A TELEPHONE THERE?
CALLER: I AM ON A PAY PHONE
OPERATOR: DOES IT HAVE A NUMBER?
CALLER: NO
OPERATOR: OKAY ․ POLICE WILL BE THERE ․ DOES THE MAN NEED AN AMBULANCE?
CALLER: NO ․ HE JUST WENT BACK INTO HIS BOOTH ․ LOOKS LIKE HE'S CRYING
OPERATOR: OKAY ․ THEY WILL BE THERE
CALLER: ALRIGHT
In addition to the 911 tape-recorded statement, the evidence against the defendant included the cross-examined testimony of the complainant, corroborative testimony by the arresting officer, the presence of the stolen goods on the defendant, the recovery of defendant's watch from the scene of the robbery, the in court identification of the defendant and the immediate identification of the defendant minutes after the robbery.
DISCUSSION
In Crawford v. Washington, 541 U.S. 36, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004), the United States Supreme Court held that the admission of a witness' tape recorded “testimonial statement against the petitioner (defendant), despite the fact that he had no opportunity to cross-examine ․ alone is sufficient to make out a violation of the Sixth Amendment.” Crawford, 541 U.S. 36 at 68, 124 S.Ct. 1354, 1374, 158 L.Ed.2d 177, 203. Specifically, the Supreme Court overturned Ohio v. Roberts, 448 U.S. 56, 100 S.Ct. 2531, 65 L.Ed.2d 597 (1980), which held that “an unavailable witness' out of court statement may be admitted so long as it has adequate indicia of reliability-i.e., falls within a ‘firmly rooted hearsay exception’ or bears ‘particularized guarantees of trustworthiness,’ ” (Crawford, 541 U.S. 36, 124 S.Ct. 1354, 158 L.Ed.2d 177, quoting Ohio v. Roberts, 448 U.S. 56, 66, 100 S.Ct. 2531, 65 L.Ed.2d 597) without violating a criminal defendant's right of confrontation.
In deciding this motion an initial determination is necessary as to whether the tape-recorded 911 telephone caller's statement is a testimonial statement, within the meaning of Crawford, before turning to the question of whether the Crawford rule applies retroactively to that statement. Given the newness of the Crawford rule, there is no appellate court guidance upon which to rely for the initial determination. Consequently, an analysis based on the Crawford decision alone must be made.
Although Crawford “leaves for another day any effort to spell out a comprehensive definition of ‘testimonial,’ ” (Crawford, 541 U.S. 36 at 68, 124 S.Ct. 1354 at 1374, 158 L.Ed.2d 177 at 203) it does provide substantial guidance for determining whether the tape-recorded 911 telephone caller's statement falls within the definition of a testimonial statement, the class of out of court statement that, according to Crawford, is the focus of the Confrontation Clause.
Finding that “the constitutional text ․ ‘reflects an especially acute concern with a specific out of court statement,’ ” (Crawford, 541 U.S. 36 at 51, 124 S.Ct. 1354 at 1364, 158 L.Ed.2d 177 at 193) Crawford not only set forth the parameters of this class of the out of court statement, but it also gives examples of two types of statements which fall within the general class of testimonial statements which may be applicable to the 911 tape-recorded statement.
With respect to the general class of testimonial statements, Crawford states that, “[T]he text of the Confrontation Clause reflects this focus. It applies to ‘witnesses' against the accused-in other words, those who ‘bear testimony.’ ” Crawford, 541 U.S. 36 at 51, 124 S.Ct. 1354 at 1364, 158 L.Ed.2d 177 at 192. Crawford then defines testimony by stating that “ ‘Testimony’ in turn, is typically [a] solemn declaration or affirmation made for the purpose of establishing or proving some fact.' ” Id., 541 U.S. 36 at 51, 124 S.Ct. 1354 at 1364, 158 L.Ed.2d 177 at 192. Finally, Crawford draws the conclusion that formal accusatory out of court statements made to a government officer are testimonial because, “[A]n accuser who makes a formal statement to government officers bears testimony in a sense that a person who makes a casual remark to an acquaintance does not.” Id., 541 U.S. 36 at 51, 124 S.Ct. 1354 at 1364, 158 L.Ed.2d 177 at 192.
The 911 call, in this case, contains a solemn declaration for the purpose of establishing the fact that the defendant is committing a robbery. The caller is making a formal out of court statement to a government officer for the purpose of establishing this fact. The caller's statement is not a “casual remark to an acquaintance.” The caller was officially reporting a crime to the government agency entrusted with this very serious and important function. As such, the 911 call falls within the category of out of court statements which reflect the focus of the Confrontation Clause; the out of court statements of “ ‘witnesses' against the accused in other words, those who ‘bear testimony.’ ” Crawford, 541 U.S. 36 at 51, 124 S.Ct. 1354 at 1364, 158 L.Ed.2d 177 at 192.
Second, further guidance as to whether the 911 call's content is a testimonial statement is provided in Crawford when we are given various examples of the type of out of court statements that fit within the class of testimonial statements. The broad categories of “various formulations of this core class of ‘testimonial’ statements,” are “ex parte in-court testimony or its functional equivalent” and out of court “similar pre-trial statements.” Crawford, 541 U.S. 36 at 51, 124 S.Ct. 1354 at 1364, 158 L.Ed.2d 177 at 193. Among this type of pretrial statements, the Supreme Court lists, “pre-trial statements that declarants would reasonably expect to be used prosecutorially,” and “statements that were made under circumstances which would lead an objective witness reasonably to believe that the statement would be available for use at a later trial.” Crawford, 541 U.S. 36 at 51, 52, 124 S.Ct. 1354 at 1364, 158 L.Ed.2d 177 at 193.
The 911 statement fits, in particular, within the type of statement that was “made under circumstances which would lead an objective witness reasonably to believe that the statement would be available for use at a later trial.” Crawford, 541 U.S. 36 at 52, 124 S.Ct. 1354 at 1364, 158 L.Ed.2d 177 at 193. With respect to this type of testimonial statement, the test which the Supreme Court prescribes is that of what an “objective witness” would believe under the circumstances in which the statement was made. Viewed from the perspective of an “objective witness,” it is not unreasonable to believe that such a witness reporting a crime to the police would expect that she or he would be called, if necessary, to testify at trial, and that all pre-trial information which she or he had given to the police, including a statement within a 911 call, would be available for use at trial. The very act of reporting a crime, that is making a formal statement to government officers, would lead an objective witness to understand that she or he has become involved in an official police investigation and that her or his formal statement could be used for prosecution, including trial. Moreover, it is also not unreasonable to conclude that the 911 caller, here, was as aware as the witness in Crawford that providing her or his name and being asked for other identifying information, under the circumstances of giving a statement to the police about witnessing a crime, was for the purpose of later involvement as a witness in the prosecution of the perpetrator of that crime, if necessary.
The third reason to conclude that the 911 call should be treated in a similar manner to the testimonial statement at issue in Crawford stem from Crawford's conclusion that “[W]hatever else the term covers, it applies at a minimum to ․ police interrogation.” Crawford, 541 U.S. 36 at 68, 124 S.Ct. 1354 at 1374, 158 L.Ed.2d 177 at 203.
This type of testimonial statement contains many features which are applicable to the 911 statement. First, as in Crawford, the statement contained in the 911 call was a statement that was given to the police. In Crawford the statement was obtained by a police officer. In this case, the statement was obtained by “Police Operator 1521.” Given Crawford's broad statement that testimonial statements include the “functional equivalent” of some of the “various formulations of this core class of testimonial statements,” it follows that a formal statement to a government officer, who is a police operator officially designated to formally obtain these statements, is the functional equivalent of a formal statement to a police officer. Both serve the same functions. They are both statements reporting a crime to the police; they both initiate police and/or prosecutorial action; they are both accusatory statements and they were both admissible as out of court statements of non-testifying witnesses pursuant to the now discredited Roberts' rule.
Moreover, Crawford does not hold that only statements which are exclusively the product of a police officer's interrogation are testimonial statements. Instead, Crawford reminds us that historically whether the interrogators were police officers or “other government officers (who) performed the investigative functions now associated primarily with the police” does not change the picture and that even when interrogators are not police officers that “the involvement of government officers in the production of testimonial evidence presents the same risk.” Crawford, 541 U.S. 36 at 53, 124 S.Ct. 1354 at 1365, 158 L.Ed.2d 177 at 194.
Additionally, by noting that, “[W]e use the term interrogation in its colloquial, rather than any technical legal sense” and that “just as various definitions of testimonial exist one can imagine the various definitions of interrogation,” (Crawford, 541 U.S. 36 at 53 n. 4, 124 S.Ct. 1354 at 1365, 158 L.Ed.2d 177 at 194, n. 4), the Supreme Court is referring to interrogation in a very broad and inclusive manner.
Second, the statement was the result of another indicia of a police interrogation; “structured police questioning.” Crawford, 541 U.S. 36 at 53 n. 4, 124 S.Ct. 1354 at 1365, 158 L.Ed.2d 177 at 194, n. 4. By asking a series of over 15 questions, the police operator became involved in the production of testimonial evidence, similar to the type of testimonial evidence a police officer would have solicited had the officer interrogated the 911 caller.
Finally, a fourth basis for concluding that the 911 statement is a testimonial statement is based on the hearsay nature of the statement; that is, the 911 statement was an accusatory testimonial statement received in evidence based on the “firmly rooted hearsay exception;” the present sense impression. Crawford firmly rejects the view that the Confrontation Clause's “application to out of court statements introduced at trial depends on the law of evidence for the time being.” Crawford, 541 U.S. 36 at 50-51, 124 S.Ct. 1354 at 1364, 158 L.Ed.2d 177 at 192. Instead, the Supreme Court states that “leaving regulation of out of court statements to the law of evidence would render the Confrontation Clause powerless to prevent even the most flagrant inquisitorial practices,” (Id., 541 U.S. 36 at 51, 124 S.Ct. 1354 at 1364, 158 L.Ed.2d 177 at 194) and that, “[W]here testimonial statements are involved, we do not think the Framers meant to leave the Sixth Amendment's protections to the vagaries of the rules of evidence, much less to amorphous notions of reliability.” Id., 541 U.S. 36 at 61, 124 S.Ct. 1354 at 1370, 158 L.Ed.2d 177 at 199.
With equal firmness the Supreme Court rejects the legal underpinnings for allowing the introduction of out of court testimonial statements without confrontation. Specifically, the “general reliability exception,” (Id., 541 U.S. 36 at 62, 124 S.Ct. 1354 at 1370, 158 L.Ed.2d 177 at 199) “which allows a jury to hear evidence, untested by the adversary process based on a mere judicial determination of reliability,” (Id., 541 U.S. 36 at 62, 124 S.Ct. 1354 at 1370, 158 L.Ed.2d 177 at 200) is rejected. Finding that “reliability is an amorphous, if not entirely subjective concept” which “depends heavily on which factors the judge considers and how much weight he accords each of them,” the Supreme Court concludes that, “dispensing with confrontation because the testimony is obviously reliable is akin to dispensing with a jury trial because the defendant is obviously guilty.” Crawford, 541 U.S. 36 at 62, 124 S.Ct. 1354 at 1371, 158 L.Ed.2d 177 at 200.
We are further instructed by Crawford that although “the Confrontation Clause' ultimate goal is to assure reliability of evidence, ․ it is a procedural rather than a substantive guarantee. It commands, not that evidence be reliable, but that the reliability be assessed in a particular manner by testing in the crucible of cross examination.” Crawford, 541 U.S. 36 at 61, 124 S.Ct. 1354 at 1370, 158 L.Ed.2d 177 at 199. Consequently, once stripped of its' “firmly rooted hearsay exception” or “particularized guarantees of trustworthiness” by the Crawford rule, the 911 statement becomes a rank hearsay statement; a naked accusatory out of court testimonial statement; “[A] statement other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted.” (Black's Law Dictionary 722 [7th ed. 1999] ) Without a hearsay exception, such statement is inadmissable absent confrontation. The very fact that a hearsay exception is necessary for admissibility shows that the statement is testimonial, since hearsay exceptions, when applied to statements, only apply to those that are testimonial; that is, those that contain a “declaration or affirmation made for the purpose of establishing or proving some fact.” Crawford, 541 U.S. 36 at 51, 124 S.Ct. 1354 at 1364, 158 L.Ed.2d 177 at 192.
Having determined that the 911 tape-recorded statement is a testimonial statement within the meaning of Crawford, we now turn to the question of whether the admission of this testimonial statement requires defendant's conviction to be set aside on collateral review. As set forth by the Court of Appeals in People v. Eastman, 85 N.Y.2d 265, 624 N.Y.S.2d 83, 648 N.E.2d 459, determining whether a conviction should be set aside on collateral review requires a two step analysis. The first step involves a determination as to whether the Crawford rule applies retroactively to the defendant's conviction. If so, then the second step requires a determination as to whether the introduction of the tape-recorded 911 caller's testimonial statement was harmless error.
The Court of Appeals, in Eastman, considered the question of a defendant's collateral attack on his conviction based on an alleged violation of the Sixth Amendment's Confrontation Clause, as delineated by a new rule issued by the United States Supreme Court. Specifically, the Court of Appeals determined that Cruz v. New York, 481 U.S. 186, 107 S.Ct. 1714, 95 L.Ed.2d 162, which held that the Confrontation Clause bars the introduction of a non-testifying co-defendant's confession that implicates the defendant, applied retroactively to the defendant's collateral attack on his conviction. In doing so, the Court of Appeals sets forth the test for determining whether a new United States Supreme Court rule applies retroactively on collateral review.
Eastman held that when a Supreme Court's holding “marks a break from both Federal and State law precedent” and “fundamentally alters the Federal constitutional landscape, the principles of retroactivity developed by the Supreme Court in construing Federal Constitutional law govern the disposition of the case.” People v. Eastman, 85 N.Y.2d 265, 275, 624 N.Y.S.2d 83, 648 N.E.2d 459.
Therefore, Eastman states that, “[T]he threshold issue in determining whether to apply a constitutional rule retroactively is characterization of the rule as ‘new’ or ‘old’ ” ․ and “[t]hat unless they fall within an exception to the general rule, new constitutional rules of criminal procedure will not be applicable to those cases which have become final before the new rules are announced.” People v. Eastman, 85 N.Y.2d 265, 275, 624 N.Y.S.2d 83, 648 N.E.2d 459.
Further, Eastman states that the second exception to the general rule is that “pursuant to Teague, new rules of constitutional criminal procedure are applied retrospectively where the new rule alters a bedrock procedural element of criminal procedure which implicates the fundamental fairness and accuracy of the trial (see, Teague v. Lane, 489 U.S. 288, at 311-312 [109 S.Ct. 1060, 103 L.Ed.2d 334] )” and that, “[A] case announces a new rule when it breaks new ground or imposes a new obligation on the States or the Federal Government; [or,] [t]o put it differently, a case announces a new rule if the result was not dictated by precedent existing at the time the defendant's conviction became final. Teague v. Lane, 489 U.S. 288, at 301 [109 S.Ct. 1060, 103 L.Ed.2d 334].” People v. Eastman, 85 N.Y.2d 265, 275, 276, 624 N.Y.S.2d 83, 648 N.E.2d 459.
Eastman determined that Cruz, “unquestionably departs from established precedent, and implicates a bedrock procedural element-the Sixth Amendment right of confrontation.” People v. Eastman, 85 N.Y.2d 265, 275, 624 N.Y.S.2d 83, 648 N.E.2d 459. The Crawford rule is similarly a new rule since it departs from or overrules established precedent found in the Roberts' rule and it also involves the same “bedrock procedural guarantee” as in Cruz; the Confrontation Clause.
Moreover, Eastman states that “Cruz declares that when the incriminating confession of a non-testifying defendant is admitted against the defendant, the procedural apparatus of trial never assured the defendant a fair determination of guilt or innocence ․” People v. Eastman, 85 N.Y.2d 265, 276, 624 N.Y.S.2d 83, 648 N.E.2d 459.
The same reasoning applies to the Crawford rule. Crawford rejects the previously accepted procedural apparatus used for admission of out of court statements of non-testifying witnesses based on judges' determinations concerning indicia of reliability. This includes the “firmly rooted hearsay exception” of presence sense impression, relied on for the admission of the 911 testimonial statement, since the Supreme Court holds that “the only indicia of reliability sufficient to satisfy the constitutional demands is the one the Constitution actually prescribes: confrontation.” Crawford, 541 U.S. 36 at 60, 69, 124 S.Ct. 1354 at 1374, 158 L.Ed.2d 177 at 203.
Also, in concluding that retroactive application of Cruz is constitutionally commanded on collateral review, Eastman states that, “the rule announced in Cruz is central to an accurate determination of guilt or innocence ․, admission of the co-defendant's inculpatory confession against the defendant undermined the fundamental fairness of the trial, where ․ there was no opportunity for cross-examination to test the reliability of the co-defendant's confession.” People v. Eastman, 85 N.Y.2d 265, 276, 624 N.Y.S.2d 83, 648 N.E.2d 459.
This conclusion, with respect to a co-defendant's confession, apply with equal force to the 911 testimonial statement admitted against the defendant with no opportunity for cross-examination to test the reliability of the 911 caller's inculpatory statement.
Both statements fall within the specific class of out of court statements that is the focus of the Confrontation Clause; the “testimonial statement against the petitioner (defendant), despite the fact that he had no opportunity to cross-examine ․ (which) alone is sufficient to make out a violation of the Sixth Amendment.” Crawford, 541 U.S. 36 at 68, 124 S.Ct. 1354 at 1374, 158 L.Ed.2d 177 at 203.
In the instant case, the defendant was convicted in 1996, eight years before the Supreme Court decision in Crawford v. Washington. Ultimately, his case became final when his appeal was denied in 2000. Therefore, as in Eastman, the defendant is collaterally attacking his conviction and seeks the benefit of the second exception to the “general rule” against retroactive application.
The defendant, in this case, is challenging the accuracy of his conviction alleging a violation of his Sixth Amendment right of Confrontation as delineated in Crawford. Crawford, in turn, involves a new rule. Similar to the rule announced in Cruz v. New York, 481 U.S. 186, 191, 107 S.Ct. 1714, 95 L.Ed.2d 162, the Crawford rule falls within the “new rule” exception mandating retroactivity since it involves the same “bedrock procedural element which implicates the fundamental fairness and accuracy of the trial” as in Cruz, the right of confrontation; “one of the fundamental guarantees of life and liberty,” Kirby v. United States, 174 U.S. 47, 55, 19 S.Ct. 574, 43 L.Ed. 890 (1899); see also Chambers v. Mississippi, 410 U.S. 284, 295, 93 S.Ct. 1038, 35 L.Ed.2d 297 (1973) (“The right of cross-examination is more than a desirable rule of trial procedure. It is implicit in the constitutional right of confrontation.”); Pointer v. Texas, 380 U.S. 400, 405, 85 S.Ct. 1065, 13 L.Ed.2d 923 (1965) (The right of “cross-examination is an essential and fundamental requirement for the kind of fair trial which is this country's constitutional goal.”) For the above reasons, the Crawford rule must be applied retroactively on collateral review to the non-testifying 911 witness' testimonial statement.
Given that this Court concludes that the Crawford rule applies retroactively, it follows that the non-testifying 911 witness' testimonial statement received in evidence against the defendant was in error since the non-testifying witness' statement was admitted without affording the defendant the opportunity to cross examine and test the reliability of that statement.
However, the retroactivity of the Crawford rule on collateral review alone is insufficient to require setting aside the defendant's conviction. Eastman reminds us that “the proper standard for review of Confrontation Clause errors is a harmless error analysis.” People v. Eastman, 85 N.Y.2d 265, 276, 624 N.Y.S.2d 83, 648 N.E.2d 459; see, Chapman v. California, 386 U.S. 18, 87 S.Ct. 824, 17 L.Ed.2d 705 (1967). A harmless error analysis depends on consideration of such factors as “the importance of the testimony in the prosecution's case, whether the testimony was cumulative, the presence or absence of evidence corroborating or contradicting the testimony of the witness on material points, the extent of cross-examination otherwise permitted, and, of course, the overall strength of the prosecutor's case.” See, Delaware v. Van Arsdall, 475 U.S. 673 at 684, 106 S.Ct. 1431, 89 L.Ed.2d 674; see also Olden v. Kentucky, 488 U.S. 227, 109 S.Ct. 480, 102 L.Ed.2d 513 (1988); United States v. Towne, 870 F.2d 880, 886-87 (2d Cir.1989); Harper v. Kelly, 704 F.Supp. 375, 379 (S.D.N.Y.1989).
In looking to the entire record and the alleged violation's “probable impact on the minds of an average jury,” (People v. Eastman, 85 N.Y.2d 265, 276, 624 N.Y.S.2d 83, 648 N.E.2d 459) the instant motion must be denied. The introduction of the 911 testimonial statement was a harmless error beyond a reasonable doubt. The evidence properly admitted was sufficient. The defendant's involvement in the robbery was established by the testimony of witnesses who were confronted and cross-examined. The facts of the robbery and the identification of the defendant as the perpetrator of that crime rested on the in-court testimony of the complainant, whose identification of the defendant was based on having been the victim of the same defendant twice, within a four day period. The complainant was robbed on July 27, 1994 and again on July 31, 1994 by the defendant. His identification was based not only on this fact, but also on the fact that on both occasions the complainant was in face to face contact and struggled with the defendant. That the defendant was correctly identified was further corroborated by the evidence that defendant's watch was left at the scene of the July 31 robbery during a struggle and testimony that the defendant had identified the watch after the robbery. Moreover, the identification was bolstered by testimony by the arresting police officer that the defendant had a bruise that corroborated the complainant's version of his struggle with the defendant in an effort to fend off his attacker.
Additionally, the People presented a strong case. The complainant had been robbed twice by the same defendant, within a four day period; the defendant was identified within minutes of the robbery; he had a bruise consistent with the complainant's testimony; he was found with the proceeds of the robbery; his watch was left at the scene of the crime; and, he was identified in court by the complainant.
On the other hand, the 911 testimonial statement served essentially as back ground information as to what alerted the police that a crime had been committed. The statement did not support the evidence of guilt. The proceeds of the robbery were recovered from the defendant, not a wallet, the item reported stolen in the 911 statement. Of particular importance is the very nature of the perpetrator's description in the 911 statement. This description was general as to physical appearance and a little more specific as to clothing. However, the defendant's arrest photograph did not corroborate this clothing description. Moreover, the People did not rely on the clothing description contained in the 911 statement. Instead, they argued on summation, that the defendant, in an effort to alter his appearance, changed his clothing in a “lock-up cell” before the arrest photograph was taken. Identification of the defendant did not rest on the 911 statement's description of clothing worn by the perpetrator but on the complaining witness' corporeal identification within minutes of the robbery and in court.
Conclusion
For all the foregoing reasons, the defendant's motion pursuant to CPL § 440.10 is denied.
CHARLES J. TEJADA, J.
Thank you for your feedback!
A free source of state and federal court opinions, state laws, and the United States Code. For more information about the legal concepts addressed by these cases and statutes visit FindLaw's Learn About the Law.
Decided: December 22, 2004
Court: Supreme Court, New York County, New York.
Search our directory by legal issue
Enter information in one or both fields (Required)
Harness the power of our directory with your own profile. Select the button below to sign up.
Learn more about FindLaw’s newsletters, including our terms of use and privacy policy.
Get help with your legal needs
FindLaw’s Learn About the Law features thousands of informational articles to help you understand your options. And if you’re ready to hire an attorney, find one in your area who can help.
Search our directory by legal issue
Enter information in one or both fields (Required)