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People v. James

Appellate Division of the Supreme Court of New York, Second Department
Jul 7, 1997
241 A.D.2d 463 (N.Y. App. Div. 1997)

Opinion

July 7, 1997

Appeal from of the County Court, Nassau County (Kowtna, J.).


Ordered that the judgments are reversed, on the law, and a new trial is ordered.

It is well established that the People must provide the defense with pretrial statements made by prosecution witnesses regarding the subject matter of their testimony (CPL 240.45[a]) so as to enable the defense to effectively cross-examine such witnesses by reference to the prior statements ( see, People v. Poole, 48 N.Y.2d 144, 148; People v. Rosario, 9 N.Y.2d 286, cert denied 368 U.S. 866).

In the instant prosecution for Medicaid fraud, the record clearly indicates that several key prosecution witnesses had made prior statements which were recorded in written form during the initial investigation conducted by the New York State Department of Social Services (hereinafter DSS). These statements, along with the rest of the DSS file on this case, were sent to the Attorney-General's office in November 1993, almost two and one half years before the trial began. Nevertheless, the Attorney-General's office never provided any of this material to the defense and never provided an explanation for its failure to do so. Moreover, the Assistant Attorney-General prosecuting this matter at trial repeatedly ignored the court's directives that he assist the defense in procuring these documents from DSS. Since the defendants' main contention at trial was that the testimony of these witnesses was fabricated as part of a scheme of revenge, a review of these prior statements was essential to the effective cross-examination of these witnesses. The People's failure to produce these materials during trial therefore constituted a clear Rosario violation.

Furthermore, although the court did offer the defense the opportunity to recall two of the witnesses for further cross-examination, this remedy was inadequate to cure the Rosario violation. Rosario material remained outstanding with regard to other prosecution witnesses. Moreover, in light of the prosecutor's stubborn refusals to abide by the court's directives that he aid the defense in its pursuit of the missing statements, a greater sanction should have been imposed. Under the circumstances, the court should have either precluded the testimony in question or given an adverse inference charge ( see, People v. Wallace, 76 N.Y.2d 963; People v. Martinez, 71 N.Y.2d 937). Since it did neither, a new trial is warranted ( see, People v. Ranghelle, 69 N.Y.2d 56, 63).

In light of the foregoing determination, it is not necessary for us to reach the defendants' remaining contentions.

Miller, J. P., Florio, McGinity and Luciano, JJ., concur.


Summaries of

People v. James

Appellate Division of the Supreme Court of New York, Second Department
Jul 7, 1997
241 A.D.2d 463 (N.Y. App. Div. 1997)
Case details for

People v. James

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. ROBERT E. JAMES and…

Court:Appellate Division of the Supreme Court of New York, Second Department

Date published: Jul 7, 1997

Citations

241 A.D.2d 463 (N.Y. App. Div. 1997)
661 N.Y.S.2d 15

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