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People v. Smith

Appellate Division of the Supreme Court of New York, Second Department
Nov 10, 1986
120 A.D.2d 118 (N.Y. App. Div. 1986)

Opinion

November 10, 1986

Appeal from the Supreme Court, Queens County, Sol Dunkin, J., Martha K. Zelman, J.

Philip L. Weinstein (Jonathan M. Kratter of counsel), for appellant.

John J. Santucci, District Attorney (Annette Cohen of counsel), for respondent.


The primary issue to be resolved on the instant appeal is whether that branch of the defendant's omnibus motion which was to suppress a lineup identification should have been granted on the ground that the defendant was deprived of his right to counsel at the lineup. In our view, the question must be answered in the affirmative.

On November 1, 1980, at approximately 2:00 A.M., a robbery occurred at the Skylark Lounge on Merrick Boulevard in Queens. One man was killed, and another wounded. The chief witness for the prosecution was the man who survived his injuries, and who identified the defendant in court as one of the participants in the robbery. This testimony was bolstered by evidence that, on February 3, 1981, this witness identified the defendant at a police-arranged lineup procedure.

Prior to trial, a hearing was held in connection with that branch of the defendant's motion to suppress the lineup identification. The evidence adduced at this hearing established that (1) the lineup was conducted pursuant to an ex parte order which directed that the defendant be removed from Rikers Island, where he was being held in connection with an unrelated charge, to the 112th Precinct, (2) at that time, the defendant was, in fact, represented by attorney Sidney Miller in connection with the unrelated charge, and (3) the detective who conducted the lineup never asked the defendant to waive his right to counsel at the lineup and the defendant never did so.

Criminal Term, relying on the decision of the Court of Appeals in People v Hawkins ( 55 N.Y.2d 474, rearg denied sub nom. People v Laffosse, 56 N.Y.2d 1032, cert denied 459 U.S. 846), held that there was no right to counsel at an investigative lineup and, accordingly, denied that branch of the motion which was to suppress the lineup identification.

We disagree with the holding of Criminal Term.

In People v Coleman ( 43 N.Y.2d 222), the Court of Appeals held that the issuance of an ex parte order directing a suspect, who was incarcerated and represented by counsel on an unrelated matter, to appear for a lineup, was comparable to the filing of an accusatory instrument which signals the formal commencement of adversary judicial proceedings and, thus, the suspect's right to counsel had attached at the time of the lineup (see also, People v Williams, 112 A.D.2d 259; People v Morton, 104 A.D.2d 569, 571). The court in People v Coleman (supra) also held that the right to counsel at a lineup at which the defendant's appearance is court ordered, may be waived. However, it is clear that there was no such waiver in this case. Accordingly, since the defendant was deprived of his right to the presence of counsel at the lineup, the lineup identification should have been suppressed.

The People argue that the holding of People v Coleman (supra) was impliedly overruled in People v Hawkins (supra), where the Court of Appeals held that a suspect has no right to counsel at an investigatory lineup.

We do not agree with the People's argument. None of the lineup procedures under review in People v Hawkins (supra), took place after the suspect's right to counsel had attached, so that People v Hawkins (supra) is fundamentally distinguishable from People v Coleman (supra). Indeed, in People v Smith ( 62 N.Y.2d 306), decided after People v Hawkins (supra), the holding of People v Coleman (supra), was cited with approval by the Court of Appeals. To the extent our decision in People v Marshall ( 91 A.D.2d 643) is inconsistent with our holding in this case, it is hereby overruled.

We note, finally, that the error discussed above is one of constitutional magnitude, and can thus be deemed harmless only if "it can be said beyond a reasonable doubt that the error did not contribute to the conviction" (People v Lloyd Winston G., 45 N.Y.2d 962, 964, citing People v Almestica, 42 N.Y.2d 222; People v Crimmins, 36 N.Y.2d 230). Since the conviction rested largely on the testimony of one witness, the improperly admitted evidence of the pretrial lineup identification cannot be considered harmless error (see, e.g., People v Dodt, 61 N.Y.2d 408, 417; People v White, 117 A.D.2d 127; People v Lane, 102 A.D.2d 829, appeal dismissed 63 N.Y.2d 865; cf. People v Adams, 53 N.Y.2d 241).

Accordingly, the defendant's judgment of conviction should be reversed, that branch of his omnibus motion which was to suppress evidence of a lineup identification should be granted, and a new trial should be ordered. The defendant's remaining contentions have been reviewed and are either without merit or academic in light of the foregoing determination.

LAZER, J.P., BRACKEN and SPATT, JJ., concur.

Justice Lazer has been substituted for the late Justice Gibbons (see, 22 NYCRR 670.2 [c]).

Ordered that the judgment of the Supreme Court, Queens County, rendered November 4, 1982, is reversed, on the law, that branch of the defendant's motion which was to suppress evidence of a lineup identification is granted, and a new trial is ordered.


Summaries of

People v. Smith

Appellate Division of the Supreme Court of New York, Second Department
Nov 10, 1986
120 A.D.2d 118 (N.Y. App. Div. 1986)
Case details for

People v. Smith

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. ROLAND SMITH, Appellant

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

Date published: Nov 10, 1986

Citations

120 A.D.2d 118 (N.Y. App. Div. 1986)
508 N.Y.S.2d 460

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