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People v. Oleary

Supreme Court, Appellate Division, Second Department
Apr 1, 2022
74 Misc. 3d 136 (N.Y. App. Term 2022)

Opinion

2019-595 Q CR

04-01-2022

The PEOPLE of the State of New York, Respondent, v. Ian OLEARY, Appellant.

Appellate Advocates (Chelsea Lopez of counsel), for appellant. Queens County District Attorney (Johnnette Traill, Ellen C. Abbot and Jessica Coalter of counsel), for respondent.


Appellate Advocates (Chelsea Lopez of counsel), for appellant.

Queens County District Attorney (Johnnette Traill, Ellen C. Abbot and Jessica Coalter of counsel), for respondent.

PRESENT: THOMAS P. ALIOTTA, P.J., MICHELLE WESTON, WAVNY TOUSSAINT, JJ.

ORDERED that the judgment of conviction is affirmed.

Following a jury trial, defendant was convicted of obstructing governmental administration in the second degree ( Penal Law § 195.05 ) and resisting arrest ( Penal Law § 205.30 ). On appeal, defendant contends that the Criminal Court erred when it denied his counsel's challenges to two prospective jurors for cause and when it denied his counsel's request for a missing witness charge pertaining to the emergency medical technicians (EMTs) who were present during a portion of the subject incident.

The record demonstrates that, when the court denied defendant's challenges for cause to excuse two prospective jurors, defense counsel exercised peremptory challenges to those two prospective jurors and, subsequently, exhausted his peremptory challenges before the completion of jury selection. Consequently, defendant's claims pertaining to those two prospective jurors are preserved for appellate review (see CPL 270.20 [2] ; 360.25 [2]).

"A challenge for cause is an objection to a prospective member of the jury and may be made only on the ground that ... [the prospective juror] has a state of mind that is likely to preclude [the juror] from rendering an impartial verdict based upon the evidence adduced at the trial" ( CPL 360.25 [1] [b] ). However, a prospective juror with a purported actual bias need not be discharged if that juror can provide the trial court with an "unequivocal assurance" that he or she can be fair and impartial by setting aside any bias and render an impartial verdict based on the evidence ( People v Patterson , 34 NY3d 1112, 1113 [2019], quoting People v Wright , 30 NY3d 933, 944 [2017] ; see People v Johnson , 17 NY3d 752 [2011] ; People v Johnson , 94 NY2d 600, 614 [2000] ; People v Branch , 46 NY2d 645, 651 [1979] ). What constitutes an unequivocal assurance will often rest on the totality and context of the prospective juror's statements and the trial court's evaluation of those statements and of the credibility of the juror (see People v Warrington , 28 NY3d 1116, 1120 [2016] ; Johnson , 94 NY2d at 615 ; People v Torpey , 63 NY2d 361, 368 [1984] ; People v Blyden , 55 NY2d 73, 78 [1982] ). Once a prospective juror gives that unequivocal assurance, "the trial court has discretion to deny the challenge for cause if it determines that the juror's promise to be impartial is credible" ( People v Arnold , 96 NY2d 358, 363 [2001] ; see People v Williams , 63 NY2d 882, 884-885 [1984] ).

Viewing the complained-of statements of the two prospective jurors challenged for cause in context and as a whole, we find that neither of them expressed actual bias (see Patterson , 34 NY3d at 1113 ; Warrington , 28 NY3d at 1120 ; Arnold , 96 NY2d at 363 ; Johnson , 94 NY2d at 615 ). Rather, in response to direct questions from defense counsel, they gave general opinions, shared by other potential jurors on the panel, which did not contradict their prior affirmations of impartiality to the court nor implicate their abilities to discharge their responsibilities as jurors. Moreover, the totality of their statements revealed that they could follow the court's instructions and be fair and impartial (see People v Shulman , 6 NY3d 1, 28 [2005] ; People v Chambers , 97 NY2d 417, 419 [2002] ; Arnold , 96 NY2d at 363 ; Blyden , 55 NY2d at 78 ). While the better procedure would have been to do follow-up questioning of those jurors, under the particular circumstances presented, we find no error here (see People v Moses , 177 AD3d 619, 622-623 [2019] ).

The proponent of a missing witness charge, which allows the factfinder "to draw an unfavorable inference based on a party's failure to call a witness who would normally be expected to support that party's version of events" ( People v Savinon , 100 NY2d 192, 196 [2003] ), must demonstrate, upon a prompt request for the charge: (1) that there is an uncalled witness believed to be knowledgeable about a material issue pending in the case, (2) that such witness can be expected to testify favorably to the opposing party, and (3) that such party has failed to call the witness to testify (see People v Smith , 33 NY3d 454, 458-459 [2019] ; People v Gonzalez , 68 NY2d 424, 427 [1986] ). We find that defendant, as the proponent of a missing witness charge pertaining to the EMTs who were not called by the People to testify at trial, met his initial burden.

The People were then required to rebut that showing by establishing why the charge was inappropriate (see Smith , 33 NY3d at 460 ), which they did by demonstrating, among other things, that the testimony would have been cumulative to that of the four police officers who were eyewitnesses to the incident and present on the scene before the EMTs arrived (see Smith , 33 NY3d at 459 ; People v Edwards , 14 NY3d 733 [2010] ; People v Keen , 94 NY2d 533, 539 [2000] ; Gonzalez , 68 NY2d at 428 ; People v Rosas , 58 Misc 3d 160[A], 2018 NY Slip Op 50286[U] [App Term, 2d Dept, 2d, 11th & 13th Jud Dists 2018]). Testimony is properly precluded as cumulative when it would neither contradict nor add to that of other witnesses (see People v Macana , 84 NY2d 173, 180 [1994] ; People v Corger , 63 Misc 3d 136[A], 2019 NY Slip Op 50495[U] [App Term, 2d Dept, 2d, 11th & 13th Jud Dists 2019]). Moreover, the People need not "call ... every witness to a crime or ... make a complete and detailed accounting to the defense of all law enforcement investigatory work" ( People v Buckler , 39 NY2d 895, 897 [1976] [internal quotation marks omitted]; see also People v Watts , 58 AD3d 647 [2009] ; People v Noel , 61 Misc 3d 129[A], 2018 NY Slip Op 51393[U] [App Term, 2d Dept, 2d, 11th & 13th Jud Dists 2018]).

If the party opposing the charge meets its burden by rebutting the prima facie showing, the proponent retains the ultimate burden to show that the charge would be appropriate (see Smith , 33 NY3d at 459 ; Gonzalez , 68 NY2d at 427 ; Savinon , 100 NY2d at 197 ). Contrary to defendant's contention, the officers’ testimony was generally consistent and any differences in their testimony can best be explained by their different vantage points. Moreover, we find that there is nothing in the record to suggest that the missing witnesses possessed information about the incident that would have so materially added to or contradicted the testimony of the People's witnesses as to render it noncumulative (see People v Almodovar , 62 NY2d 126, 133 [1984] ; People v Olson , 162 AD3d 1249 [2018] ). Consequently, the Criminal Court properly denied the missing witness charge (see Smith , 33 NY3d at 458 [finding that a missing witness charge is appropriate when three conditions are met: (1) the witness's knowledge must be material to the trial, (2) the witness must be expected to give noncumulative testimony favorable to the party against whom the charge is sought, and (3) the witness must be available to that party]; Savinon , 100 NY2d at 197 ). We note that not only did defendant have the opportunity to call the EMTs as his witnesses and chose not to do so (see Buckler , 39 NY2d at 897 ), but the record demonstrates that, during summation, defense counsel commented on the fact that the People had failed to call them.

Accordingly, the judgment of conviction is affirmed.

ALIOTTA, P.J., WESTON and TOUSSAINT, JJ., concur.


Summaries of

People v. Oleary

Supreme Court, Appellate Division, Second Department
Apr 1, 2022
74 Misc. 3d 136 (N.Y. App. Term 2022)
Case details for

People v. Oleary

Case Details

Full title:The People of the State of New York, Respondent, v. Ian Oleary, Appellant.

Court:Supreme Court, Appellate Division, Second Department

Date published: Apr 1, 2022

Citations

74 Misc. 3d 136 (N.Y. App. Term 2022)
165 N.Y.S.3d 227