People v. Baez
Concurring Opinion
concurs insofar as he votes to dismiss the appeal from the order but otherwise dissents and votes to affirm the judgment of conviction, with the following memorandum: In my view, the trial court correctly found that the confidentiality of the informant should be maintained (see People v Pena, 37 NY2d 642, 644). The People’s proof on the issue of identity was exceptionally strong. The undercover officer’s trial identification was based upon an 11- to 12-minute observation of the defendant during which time the two were in close proximity to each other. 11 Indeed, for most of the time the two stood face-to-face. Moreover, since the transaction took place in broad daylight in the middle of the afternoon, the observations were made under excellent lighting conditions. In addition, defendant was hardly a stranger; he was the target of the investigation. 11 When defendant was arrested two months later, the undercover officer confirmed that he was the same person who had sold him heroin. Since the officer was trained to make an accurate identification, this showup procedure, “far from being improper, [was] actually ‘consistent with good police work’ ” (People v Morales, 37 NY2d 262, 272, quoting from United States ex rel. Cummings v Zelker, 455 F2d 714, 716, cert den 406 US 927; see, also, People v Martinez, 79 AD2d 661, affd 54 NY2d 723). 11 In stark contrast to the People’s evidence, defendant’s purported alibi was weak and incredible on its face. Defendant claimed that he was playing baseball around Union Street on the date of the sale. Since the sale took place in February, this claim, to say the least, taxes credulity almost to the breaking point. Further, defendant produced none of the other “players” to support the alibi. 11 Production of an informant is not warranted simply because the defendant presents some farfetched story (People v Pena, supra; People v Martinez, supra; People v Lloyd, 55 AD2d 171, affd 43 NY2d 686). In Lloyd, the sale similarly occurred in the presence of informants and the defendant took the stand and asserted an alibi. Because that alibi, “viewed objectively, was most unconvincing” and because the identification was strong, denial of disclosure was upheld (People v Lloyd, supra, p 174). Lloyd should control here. People v Goggins (34 NY2d 163, cert den 419 US 1012), relied upon by the majority, is plainly distinguishable. Goggins’ alibi was supported by credible witnesses, the transaction took place at night, and the undercover officer had a poor opportunity to observe the individual with whom he was dealing. In short, the alibi defense herein was
Opinion of the Court
— Appeals by defendant from (1) a judgment of the Supreme Court, Kings County (Canudo, J.), rendered June 24, 1977, convicting him of criminal sale of a controlled substance in the second degree, upon a jury verdict, and imposing sentence, and (2) an order of the same court, dated March 21,1980, denying his motion for resentencing pursuant to section 60.09 of the Penal Law. 11 Appeal from the order dismissed. No appeal lies from an order denying resentencing (see People v De Jesus, 54 NY2d 447). Counsel’s application for leave to withdraw as counsel with respect to that appeal is granted (see Anders v California, 386 US 738; People v Paige, 54 AD2d 631; cf. People v Gonzalez, 47 NY2d 606). 11 Judgment reversed, on the law and as a matter of discretion in the interest of justice, and new trial ordered. H Defendant stands convicted of having sold one ounce of heroin to an undercover detective on February 23,1976. At the Wade hearing, the undercover detective testified that a confidential informant introduced defendant to him as “Billie”, and that the informant remained during the transaction, but the People failed to produce the informant. Despite defense counsel’s repeated requests that the identity of the informant be disclosed, the trial court refused to compel disclosure. Defendant, who had never previously been convicted of a crime, took the stand at trial and denied that he was the person who had sold heroin to the detective; indeed, he denied ever having seen the detective before trial. Moreover, he said no one ever called him “Billie”. H On appeal, defendant argues that the trial court’s refusal to compel disclosure of the informant’s identity deprived him of a fair trial. We agree and reverse the judgment of the conviction. U In determining whether an informant’s identity should be disclosed, “the truly crucial factor in every case is the relevance of the informer’s testimony to the guilt or innocence of the accused” (People v Goggins, 34 NY2d 163, 170, cert den 419 US 1012). The issue in this case was one of identification and the question of guilt essentially hinged on whether the detective was correct in identifying defendant as the man who sold him the heroin. The fact that the resolution of this issue turned on the respective credibility of the
Case-law data current through December 31, 2025. Source: CourtListener bulk data.