Opinion
275 14–01872
06-29-2018
The PEOPLE of the State of New York, Respondent, v. Samuel J. SMITH, Defendant–Appellant.
TIMOTHY P. DONAHER, PUBLIC DEFENDER, ROCHESTER (DREW R. DUBRIN OF COUNSEL), FOR DEFENDANT–APPELLANT. SANDRA DOORLEY, DISTRICT ATTORNEY, ROCHESTER (DANIEL GROSS OF COUNSEL, ALBANY), FOR RESPONDENT.
TIMOTHY P. DONAHER, PUBLIC DEFENDER, ROCHESTER (DREW R. DUBRIN OF COUNSEL), FOR DEFENDANT–APPELLANT.
SANDRA DOORLEY, DISTRICT ATTORNEY, ROCHESTER (DANIEL GROSS OF COUNSEL, ALBANY), FOR RESPONDENT.
PRESENT: CARNI, J.P., LINDLEY, NEMOYER, TROUTMAN, AND WINSLOW, JJ.
MEMORANDUM AND ORDER
It is hereby ORDERED that the judgment so appealed from is affirmed.
Memorandum: Defendant appeals from a judgment convicting him upon a jury verdict of, inter alia, attempted murder in the second degree ( Penal Law §§ 110.00, 125.25[1] ). On appeal, defendant contends that his trial attorney rendered ineffective assistance and that Supreme Court erred in denying his request for a missing witness charge. Defendant does not, however, challenge the weight of the evidence underlying his convictions. For the reasons that follow, we reject defendant's contentions and affirm the judgment.
We address first defendant's ineffective assistance claim, which we are unanimous in rejecting. Contrary to defendant's contention, defense counsel's failure to more forcefully challenge the admissibility of evidence concerning a recent murder, in which defendant was not implicated, was consistent with counsel's misidentification defense on the instant charges. Indeed, defense counsel used that evidence to defendant's advantage at various points during the trial. Thus, defense counsel's actions constituted a legitimate trial strategy and cannot be characterized as ineffective (see People v. Beaty, 231 A.D.2d 909, 909, 648 N.Y.S.2d 356 [4th Dept. 1996], lv denied 89 N.Y.2d 919, 654 N.Y.S.2d 720, 677 N.E.2d 292 [1996] ; see also People v. Blair, 121 A.D.3d 1570, 1570–1571, 994 N.Y.S.2d 215 [4th Dept. 2014] ; see generally People v. Benevento, 91 N.Y.2d 708, 712, 674 N.Y.S.2d 629, 697 N.E.2d 584 [1998] ). Contrary to defendant's further contention, even if some of the prosecutor's comments during summation were improper, her conduct was not so egregious that it deprived defendant of a fair trial. As such, defense counsel's failure to object to those comments does not constitute ineffective assistance (see People v. Nicholson, 118 A.D.3d 1423, 1425, 988 N.Y.S.2d 765 [4th Dept. 2014], affd 26 N.Y.3d 813, 28 N.Y.S.3d 663, 48 N.E.3d 944 [2016] ; Blair, 121 A.D.3d at 1571, 994 N.Y.S.2d 215 ).
We address next the issue that divides us, namely, the court's denial of defendant's request for a missing witness charge. In the First, Second, and Third Departments, it is well established that the proponent of such a charge has the " ‘initial burden of proving,’ " inter alia, that the missing witness has " ‘noncumulative’ " testimony to offer on behalf of the opposing party ( People v. Roseboro, 127 A.D.3d 998, 998–999 [2d Dept. 2015], lv. denied 26 N.Y.3d 934, 17 N.Y.S.3d 97, 38 N.E.3d 843 [2015] [emphasis added]; see People v. Townsley, 240 A.D.2d 955, 958, 659 N.Y.S.2d 906 [3d Dept. 1997], lv denied 90 N.Y.2d 943, 664 N.Y.S.2d 762, 687 N.E.2d 659 [1997], reconsideration denied 90 N.Y.2d 1014, 666 N.Y.S.2d 110, 688 N.E.2d 1394 [1997] ; People v. Hill, 165 A.D.2d 691, 692, 564 N.Y.S.2d 250 [1st Dept. 1990], lv denied 76 N.Y.2d 987, 563 N.Y.S.2d 775, 565 N.E.2d 524 [1990] ). That rule has been explicitly and consistently reiterated by our sister appellate courts (see e.g. People v. Chestnut, 149 A.D.3d 772, 773, 50 N.Y.S.3d 549 [2d Dept. 2017], lv denied 29 N.Y.3d 1077, 64 N.Y.S.3d 166, 86 N.E.3d 253 [2017] ; People v. Kass, 59 A.D.3d 77, 89, 874 N.Y.S.2d 475 [2d Dept. 2008] ; People v. Johnson, 279 A.D.2d 294, 295, 719 N.Y.S.2d 232 [1st Dept. 2001], lv denied 96 N.Y.2d 830, 729 N.Y.S.2d 451, 754 N.E.2d 211 [2001] ; People v. McBride, 272 A.D.2d 200, 200, 708 N.Y.S.2d 18 [1st Dept. 2000], lv denied 95 N.Y.2d 868, 715 N.Y.S.2d 223, 738 N.E.2d 371 [2000] ; People v. Kilgore, 254 A.D.2d 635, 638, 681 N.Y.S.2d 94 [3d Dept. 1998], lv denied 93 N.Y.2d 875, 689 N.Y.S.2d 437, 711 N.E.2d 651 [1999] ; People v. Smith, 240 A.D.2d 949, 949, 659 N.Y.S.2d 534 [3d Dept. 1997], lv. denied 91 N.Y.2d 880, 668 N.Y.S.2d 579, 691 N.E.2d 651 [1997] ).
We have never held otherwise. In other words, we have never held that a movant could satisfy its initial burden with respect to a missing witness charge without first making a prima facie showing of noncumulative testimony. To the contrary, although we have not explicitly articulated the initial burden as to noncumulative testimony as frequently as the other Departments, we did once hold that two criminal defendants "were not entitled to a missing witness charge because they failed to make the initial showing that the uncalled witness ‘would naturally be expected to provide noncumulative testimony favorable to the [prosecution]’ " ( People v. Williams, 202 A.D.2d 1004, 1004, 612 N.Y.S.2d 700 [4th Dept. 1994], quoting People v. Kitching, 78 N.Y.2d 532, 536, 577 N.Y.S.2d 231, 583 N.E.2d 944 [1991] [emphasis added] ). Our later cases frequently uphold the denial of a missing witness charge where the movant failed to "demonstrate" or "establish" noncumulative testimony (see e.g. People v. Cehfus, 140 A.D.3d 1644, 1644, 33 N.Y.S.3d 621 [4th Dept. 2016], lv denied 28 N.Y.3d 969, 43 N.Y.S.3d 257, 66 N.E.3d 3 [2016], lv denied 30 N.Y.3d 1059, 71 N.Y.S.3d 9, 94 N.E.3d 491 [2017] ; People v. Muscarella, 132 A.D.3d 1288, 1290, 17 N.Y.S.3d 229 [4th Dept. 2015], lv. denied 26 N.Y.3d 1147, 32 N.Y.S.3d 61, 51 N.E.3d 572 [2016] ; People v. May, 125 A.D.3d 1465, 1466, 3 N.Y.S.3d 550 [4th Dept. 2015], lv. denied 25 N.Y.3d 1204, 16 N.Y.S.3d 526, 37 N.E.3d 1169 [2015], citing, inter alia, Williams, 202 A.D.2d at 1004, 612 N.Y.S.2d 700 ). That later phraseology is entirely consistent with the more detailed language used in Williams and the cases from the other Departments, and we now join our sister appellate courts in reiterating what we said in Williams: when seeking a missing witness instruction, the movant has the initial, prima facie burden of showing that the testimony of the uncalled witness would not be cumulative of the testimony already given. In other words, it is the movant's burden to establish, prima facie, that the missing witness's testimony would not be "consistent with the other witnesses" ( People v. Rivera, 249 A.D.2d 141, 142, 672 N.Y.S.2d 32 [1st Dept. 1998], lv denied 92 N.Y.2d 904, 680 N.Y.S.2d 68, 702 N.E.2d 853 [1998] ).
The dissent contends that our reiteration of the initial burden with respect to noncumulative testimony is inconsistent with People v. Gonzalez , 68 N.Y.2d 424, 509 N.Y.S.2d 796, 502 N.E.2d 583 [1986]. We respectfully disagree. In Gonzalez, the Court of Appeals wrote that, in order to secure a missing witness charge, "it must be shown that the uncalled witness is knowledgeable about a material issue upon which evidence is already in the case; that the witness would naturally be expected to provide noncumulative testimony favorable to the party who has not called him [or her], and that the witness is available to such party" ( id. at 427, 509 N.Y.S.2d 796, 502 N.E.2d 583 [emphasis added] ). In a subsequent passage highlighted by the dissent, the Court of Appeals explained that the movant's prima facie showing can be rebutted with evidence that the missing witness's testimony would be cumulative (see id. at 428, 509 N.Y.S.2d 796, 502 N.E.2d 583 ). In our view, our holding is entirely consistent with Gonzalez 's formulation of the missing witness standard: it must be initially "shown" by the movant that the missing witness can offer "noncumulative testimony favorable to the [non-movant]" ( id. at 427, 509 N.Y.S.2d 796, 502 N.E.2d 583 ), but that showing can naturally be rebutted with evidence that the missing testimony would, in fact, be cumulative (see id. at 428, 509 N.Y.S.2d 796, 502 N.E.2d 583 ). Put simply, the fact that an initial showing of "A" can be defeated with proof directly negating "A" does not displace the movant's initial obligation to show "A" in the first instance.
If we are misconstruing Gonzalez now, then so did the other Appellate Divisions in Chestnut , Kass , Kilgore , Townsley , Smith , and Hill —each of which cited Gonzalez in holding explicitly that the initial burden of proving noncumulative testimony lay with the proponent of the missing witness charge (Chestnut, 149 A.D.3d at 773, 50 N.Y.S.3d 549; Kass, 59 A.D.3d at 89, 874 N.Y.S.2d 475 ; Kilgore, 254 A.D.2d at 638, 681 N.Y.S.2d 94 ; Smith, 240 A.D.2d at 949, 659 N.Y.S.2d 534 ; Townsley, 240 A.D.2d at 958, 659 N.Y.S.2d 906 ; Hill, 165 A.D.2d at 692, 564 N.Y.S.2d 250 ). Indeed, the only explicit authority for the dissent's position is a Second Department case from 1993, which held that the movant "did not have the initial burden of demonstrating that [the uncalled witness's] testimony would not have been cumulative" ( People v. Rodriquez, 191 A.D.2d 654, 655, 595 N.Y.S.2d 785 [2d Dept. 1993] ). Rodriquez has never been cited by any subsequent case, and it lacks persuasive value.
Any lingering doubt about the consensus interpretation of Gonzalez was eliminated, in our view, by People v. Edwards , 14 N.Y.3d 733, 899 N.Y.S.2d 65, 925 N.E.2d 867 [2010], which cited Gonzalez to uphold the denial of a missing witness charge because the movant "did not demonstratethat [the missing witness's] testimony would have been noncumulative" ( id. at 734, 899 N.Y.S.2d 65, 925 N.E.2d 867 ). Unlike the dissent, we read Edwards, and the other missing witness cases from the Court of Appeals, in the straightforward manner best suited to the fast-moving pace of a criminal trial: there are various conditions for a missing witness charge that the proponent must initially establish; if and when the proponent meets that initial burden on those conditions, the opponent is afforded an opportunity to rebut the proponent's showing before the trial court makes its ultimate determination on the missing witness application. Viewed in that light, there is no difference, as the dissent claims, between the proponent's "initial burden" and "overall burden" in connection with a missing witness charge.
Here, defendant—as the proponent of the missing witness charge—failed to meet his initial burden of proving, prima facie, that the missing witness had noncumulative testimony to offer on the People's behalf (see Townsley, 240 A.D.2d at 957–958, 659 N.Y.S.2d 906 ; People v. Pierre, 149 A.D.2d 740, 741, 540 N.Y.S.2d 524 [2d Dept. 1989], lv denied 74 N.Y.2d 745, 545 N.Y.S.2d 120, 543 N.E.2d 763 [1989] ). Neither defendant nor the dissent claim otherwise; instead, they argue only that defendant had no such initial burden and, as discussed above, we reject that view of the law. Further, although our holding does not rest on this point, we note our disagreement with the dissent that defendant met his initial burden of demonstrating that the uncalled witness would have testified favorably to the People.
Finally, the dissent identifies various purported infirmities in the sole eyewitness identification in this case and states that, as a result, "we cannot conclude that the uncalled witness's testimony would have been cumulative." But the alleged deficiencies are not relevant to the question of cumulativeness, which requires a comparison of the uncalled witness's likely testimony against the evidence adduced at trial to determine whether the missing testimony would have " ‘contradicted or added’ to the testimony of the other witnesses" ( People v. Williams, 186 A.D.2d 469, 470, 589 N.Y.S.2d 155 [1st Dept. 1992], lv denied 81 N.Y.2d 849, 595 N.Y.S.2d 749, 611 N.E.2d 788 [1993], quoting People v. Almodovar, 62 N.Y.2d 126, 133, 476 N.Y.S.2d 95, 464 N.E.2d 463 [1984] ). The cumulativeness analysis, put differently, does not contemplate an assessment of the relative strength of the respective accounts of the testifying witness and the missing witness. To that point, we reiterate the First Department's observation that "[a] party is not entitled to a missing witness charge if the testimony of the uncalled witness would be merely cumulative ..., even if the opposing party has called only one witness to testify on a given material issue " ( People v. Williams, 10 A.D.3d 213, 217, 780 N.Y.S.2d 335 [1st Dept. 2004], affd 5 N.Y.3d 732, 800 N.Y.S.2d 360, 833 N.E.2d 695 [2005][emphasis added] ). In short, without an initial, prima facie showing by defendant that the uncalled witness would have testified noncumulatively, i.e., differently than the eyewitness who did take the stand, it simply cannot be said that the court abused its discretion in denying defendant's request for a missing witness charge.
All concur except Carni, J.P., and Lindley, J., who dissent and vote to reverse in accordance with the following memorandum:
We respectfully dissent. Although we agree with the majority that defendant was not deprived of his right to effective assistance of counsel, we conclude that Supreme Court erred in denying his request at trial for a missing witness charge. We would therefore reverse the judgment and grant defendant a new trial.
In its seminal case addressing missing witness instructions, the Court of Appeals articulated the parties' respective burdens of proof with respect to a request for a missing witness charge in People v. Gonzalez , 68 N.Y.2d 424, 509 N.Y.S.2d 796, 502 N.E.2d 583 [1986], writing: "The burden, in the first instance, is upon the party seeking the charge to promptly notify the court that there is an uncalled witness believed to be knowledgeable about a material issue pending in the case, that such witness can be expected to testify favorably to the opposing party and that such party has failed to call him to testify ... Once the party seeking the charge has established prima facie that an uncalled witness is knowledgeable about a pending material issue and that such witness would be expected to testify favorably to the opposing party, it becomes incumbent upon the opposing party, in order to defeat the request to charge, to account for the witness' absence or otherwise demonstrate that the charge would not be appropriate. This burden can be met by demonstrating that the witness is not knowledgeable about the issue, that the issue is not material or relevant, that although the issue is material or relevant, the testimony would be cumulative to other evidence, that the witness is not ‘available’, or that the witness is not under the party's ‘control’ such that [the witness] would not be expected to testify in his or her favor" ( id. at 427–428, 509 N.Y.S.2d 796, 502 N.E.2d 583 [emphasis added] ).
Despite language to the contrary in Appellate Division decisions cited by the majority, the Court of Appeals has never altered that burden-shifting framework set forth in Gonzalez (see People v. Keen, 94 N.Y.2d 533, 539, 707 N.Y.S.2d 380, 728 N.E.2d 979 [2000] ; People v. Macana, 84 N.Y.2d 173, 177, 615 N.Y.S.2d 656, 639 N.E.2d 13 [1994] ; People v. Kitching, 78 N.Y.2d 532, 536–537, 577 N.Y.S.2d 231, 583 N.E.2d 944 [1991] ; People v. Fields, 76 N.Y.2d 761, 763, 559 N.Y.S.2d 951, 559 N.E.2d 645 [1990] ; People v. Erts, 73 N.Y.2d 872, 874, 537 N.Y.S.2d 796, 534 N.E.2d 833 [1988] ; see also People v. Carr, 59 A.D.3d 945, 946, 872 N.Y.S.2d 626 [4th Dept. 2009], affd 14 N.Y.3d 808, 899 N.Y.S.2d 746, 926 N.E.2d 253 [2010] ).
The majority concludes that the party seeking the charge has the " ‘ "initial burden of proving," ’ inter alia, that the missing witness has ‘ "noncumulative" ’ testimony to offer on behalf of the opposing party." We cannot agree. The Court of Appeals has made it clear that a party meets its "prima facie showing of entitlement to the charge" when it proves " ‘[1] that [the] uncalled witness[ ][was] knowledgeable about a material issue pending in the case, [2] that such witness[ ] [could] be expected to testify favorably to the opposing party and [3] that such party has failed to call [him or her] to testify’ " ( Fields, 76 N.Y.2d at 763, 559 N.Y.S.2d 951, 559 N.E.2d 645 ; see Macana, 84 N.Y.2d at 177, 615 N.Y.S.2d 656, 639 N.E.2d 13 ; Kitching, 78 N.Y.2d at 536, 577 N.Y.S.2d 231, 583 N.E.2d 944 ; Erts, 73 N.Y.2d at 874, 537 N.Y.S.2d 796, 534 N.E.2d 833 ; Gonzalez, 68 N.Y.2d at 427, 509 N.Y.S.2d 796, 502 N.E.2d 583 ).
Once the party seeking the charge has met his or her "initial burden of making a prima facie showing of entitlement" ( Erts, 73 N.Y.2d at 874, 537 N.Y.S.2d 796, 534 N.E.2d 833 ), it then becomes incumbent on the party opposing the request " ‘to account for the witness' absence or otherwise demonstrate that the charge would not be appropriate’ " ( Macana, 84 N.Y.2d at 177, 615 N.Y.S.2d 656, 639 N.E.2d 13 ; see Keen, 94 N.Y.2d at 539, 707 N.Y.S.2d 380, 728 N.E.2d 979 ; Kitching, 78 N.Y.2d at 536–537, 577 N.Y.S.2d 231, 583 N.E.2d 944 ; Fields, 76 N.Y.2d at 763, 559 N.Y.S.2d 951, 559 N.E.2d 645 ; Erts, 73 N.Y.2d at 874, 537 N.Y.S.2d 796, 534 N.E.2d 833 ; Gonzalez, 68 N.Y.2d at 428, 509 N.Y.S.2d 796, 502 N.E.2d 583 ). Only then does the issue whether testimony would be cumulative arise. The Court of Appeals has stated that a party seeking to defeat a prima facie showing of entitlement to the charge may do so by demonstrating, inter alia, that " ‘the testimony would be cumulative to other evidence’ " ( Kitching, 78 N.Y.2d at 537, 577 N.Y.S.2d 231, 583 N.E.2d 944 ; see Keen, 94 N.Y.2d at 539, 707 N.Y.S.2d 380, 728 N.E.2d 979 ; Macana, 84 N.Y.2d at 177, 615 N.Y.S.2d 656, 639 N.E.2d 13 ; Fields, 76 N.Y.2d at 763, 559 N.Y.S.2d 951, 559 N.E.2d 645 ; Erts, 73 N.Y.2d at 874, 537 N.Y.S.2d 796, 534 N.E.2d 833 ; Gonzalez, 68 N.Y.2d at 428, 509 N.Y.S.2d 796, 502 N.E.2d 583 ).
While we agree with the majority that there are myriad Appellate Division cases, including cases from this Department, stating that the party seeking the charge must make an initial showing that the uncalled witness would naturally be expected to provide noncumulative testimony favorable to the opposing party (see e.g. People v. Chestnut, 149 A.D.3d 772, 773, 50 N.Y.S.3d 549 [2d Dept. 2017], lv denied 29 N.Y.3d 1077, 64 N.Y.S.3d 166, 86 N.E.3d 253 [2017] ; People v. Johnson, 279 A.D.2d 294, 295, 719 N.Y.S.2d 232 [1st Dept. 2001], lv denied 96 N.Y.2d 830, 729 N.Y.S.2d 451, 754 N.E.2d 211 [2001] ; People v. Smith, 240 A.D.2d 949, 949, 659 N.Y.S.2d 534 [3d Dept. 1997], lv denied 91 N.Y.2d 880, 668 N.Y.S.2d 579, 691 N.E.2d 651 [1997] ; People v. Williams, 202 A.D.2d 1004, 1004, 612 N.Y.S.2d 700 [4th Dept. 1994] ), those cases are relying on the statement in Gonzalez, as reiterated in subsequent cases, discussing the overall showing that must be made before an instruction is given.
In Gonzalez, the Court of Appeals wrote: "Of course, the mere failure to produce a witness at trial, standing alone, is insufficient to justify the charge. Rather, it must be shown that the uncalled witness is knowledgeable about a material issue upon which evidence is already in the case; that the witness would naturally be expected to provide noncumulative testimony favorable to the party who has not called him [or her], and that the witness is available to such party" ( id. at 427, 509 N.Y.S.2d 796, 502 N.E.2d 583 [emphasis added] ). It is not until the paragraph following that statement that the Court of Appeals devised the burden-shifting framework by which such a showing could be made (see id. at 427–428, 509 N.Y.S.2d 796, 502 N.E.2d 583 ).
To our knowledge, the Court of Appeals has never required the party seeking the missing witness instruction to make an initial showing that the testimony would not be cumulative within the Gonzalez framework. As noted above, the issue whether testimony would be cumulative is one means for a party opposing the instruction to defeat a prima facie showing of entitlement. Thereafter, the party seeking the instruction must rebut a showing that testimony would be cumulative and thereby meet the overall burden of establishing that it would not be cumulative.
Indeed, it would make no sense to require the moving party to establish that the missing witness's testimony is not cumulative in view of the fact that the missing witness, by definition, is not in the control of the moving party, and the moving party cannot be expected to know the substance of the missing witness's testimony, should he or she take the stand. We also note that the Court of Appeals held in People v. Carr , 14 N.Y.3d 808, 899 N.Y.S.2d 746, 926 N.E.2d 253 [2010] that the defendant's request for a missing witness charge was untimely because it was made a week after the People had submitted their witness list "and after the People had rested their case-in-chief" (emphasis added). It would seem difficult, if not impossible at times, for the defendant, as the moving party, to know whether a missing witness's testimony is cumulative until he or she hears the testimony of all the People's witnesses, i.e., until the People have rested, at which point the request for a missing witness charge would be untimely.
The majority quotes from People v. Edwards , 14 N.Y.3d 733, 734, 899 N.Y.S.2d 65, 925 N.E.2d 867 [2010] in determining that the Court of Appeals has crafted a single, initial burden by which the party seeking the instruction must make an initial prima facie showing that the missing witness's testimony " ‘would have been noncumulative.’ " We do not agree. First, the Court of Appeals in Edwards cited to both Macana and Gonzalez, prior Court of Appeals cases discussing the burden-shifting framework to reach the overall burden for entitlement to the instruction. Second, the Court in Edwards did not state that the defendant failed to meet an initial burden of demonstrating that the testimony would not be cumulative. Rather, the Court reaffirmed its position that " ‘[t]he party seeking the missing witness charge must sustain an initial burden of showing that the opposing party has failed to call a witness who could be expected to have knowledge regarding a material issue in the case and to provide testimony favorable to the opposing party’ " ( id. at 734, 899 N.Y.S.2d 65, 925 N.E.2d 867 ). In the end, however, the charge was not warranted because the defendant did not meet the overall burden of demonstrating that the testimony would be noncumulative (see id. ).
To the extent that our decisions, and the decisions of the other Departments, have conflated the overall showing that must be made before the instruction may be given with the initial burden of the Gonzalez framework, we conclude that those decisions should no longer be followed.
Here, we agree with defendant that he " ‘sustain[ed][his] initial burden of showing that the opposing party[, i.e., the People] ha[d] failed to call a witness who could be expected to have knowledge regarding a material issue in the case and to provide testimony favorable to the opposing party’ " ( Edwards, 14 N.Y.3d at 734, 899 N.Y.S.2d 65, 925 N.E.2d 867 ). The uncalled witness was the victim's then-paramour, he was with the victim when she was shot, and he appeared to have been the actual target of the shooter. It also appears from the record that the uncalled witness saw the shooter before any shots were fired because he warned the victim and tried, unsuccessfully, to push her out of the way. Defendant thus established that the uncalled witness was a person " ‘who could be expected to have knowledge regarding a material issue in the case and to provide testimony favorable’ " to the People ( id. ). The burden thus shifted to the People to demonstrate that the charge was not appropriate.
In opposing defendant's request, the prosecutor argued that it was untimely—the People concede on appeal that the request was timely—and that, in any event, the testimony of the uncalled witness would be cumulative. The prosecutor did not, however, explain how or why the testimony would be cumulative, nor did the prosecutor say what she thought the testimony would be. She did not refer to any statements the uncalled witness may have made to the police or any testimony he may have given to the grand jury. Instead, the prosecutor simply stated in conclusory fashion that the testimony would be cumulative. The court denied defendant's request without explanation, which in our view was error.
We note that, aside from the victim and the uncalled witness, there were no other witnesses to the shooting. The victim initially told the police that she could not identify the shooter, and her description of the shooter was vague. Although the victim identified defendant at trial as the shooter, she testified that he was a stranger to her and she did not know why he shot her. Considering the questions surrounding the victim's identification of defendant, and in the absence of any indication of what the testimony of the uncalled witness would have been, we cannot conclude that the uncalled witness's testimony would have been cumulative (see People v. Onyia, 70 A.D.3d 1202, 1204–1205, 894 N.Y.S.2d 610 [3d Dept. 2010] ; see also People v. Davydov, 144 A.D.3d 1170, 1173, 43 N.Y.S.3d 74 [2d Dept. 2016], lv denied 29 N.Y.3d 996, 57 N.Y.S.3d 718, 80 N.E.3d 411 [2017] ), or that the court's error in refusing to give the charge is harmless (see generally People v. Crimmins, 36 N.Y.2d 230, 241–242, 367 N.Y.S.2d 213, 326 N.E.2d 787 [1975] ).