Bill Text: NY S04790 | 2013-2014 | General Assembly | Introduced


Bill Title: Relates to rules of evidence for identification by means of previous recognition; provides that in any criminal or juvenile delinquency proceeding in which the defendant's or respondent's commission of an offense is at issue, testimony may be given by a witness when such witness observed a pictorial, photographic, electronic, filmed or videotaped reproduction of a person whom he or she recognized as the same person he or she had observed on a previous incriminating occasion.

Spectrum: Partisan Bill (Republican 2-0)

Status: (Engrossed - Dead) 2014-01-08 - REFERRED TO CODES [S04790 Detail]

Download: New_York-2013-S04790-Introduced.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         4790
                              2013-2014 Regular Sessions
                                   I N  S E N A T E
                                    April 24, 2013
                                      ___________
       Introduced  by  Sen.  SKELOS -- read twice and ordered printed, and when
         printed to be committed to the Committee on Codes
       AN ACT to amend the criminal procedure law and the family court act,  in
         relation to evidence of identification
         THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section 1. Section 60.25 of the criminal procedure  law,  subparagraph
    2  (ii)  of paragraph (a) of subdivision 1 as amended by chapter 479 of the
    3  laws of 1977, is amended to read as follows:
    4  S 60.25 Rules of evidence; identification by means of previous  recogni-
    5            tion, in absence of present identification.
    6    1.  In  any criminal proceeding in which the defendant's commission of
    7  an offense is in issue, testimony as provided in subdivision two may  be
    8  given by a witness when:
    9    (a) Such witness testifies that:
   10    (i)  He  OR  SHE  observed  the person claimed by the people to be the
   11  defendant either at the time and place of the commission of the  offense
   12  or upon some other occasion relevant to the case; and
   13    (ii)  On a subsequent occasion he OR SHE observed, under circumstances
   14  consistent with such rights as an accused person may  derive  under  the
   15  constitution of this state or of the United States, a person OR A PICTO-
   16  RIAL,  PHOTOGRAPHIC,  ELECTRONIC, FILMED OR VIDEOTAPED REPRODUCTION OF A
   17  PERSON whom he OR SHE recognized as the same person whom he OR  SHE  had
   18  observed on the first or incriminating occasion; and
   19    (iii)  He OR SHE is unable at the proceeding to state, on the basis of
   20  present recollection, whether or not the  defendant  is  the  person  in
   21  question; and
   22    (b)  It  is  established that the defendant is in fact the person whom
   23  the witness observed and recognized OR  WHOSE  PICTORIAL,  PHOTOGRAPHIC,
   24  ELECTRONIC,  FILMED  OR VIDEOTAPED REPRODUCTION THE WITNESS OBSERVED AND
   25  RECOGNIZED on the second occasion.   Such fact  may  be  established  by
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD10491-01-3
       S. 4790                             2
    1  testimony  of  another  person  or  persons to whom the witness promptly
    2  declared his OR HER recognition on such occasion AND BY SUCH  PICTORIAL,
    3  PHOTOGRAPHIC, ELECTRONIC, FILMED OR VIDEOTAPED REPRODUCTION.
    4    2. Under circumstances prescribed in subdivision one, such witness may
    5  testify  at  the  criminal  proceeding  that  the  person whom he OR SHE
    6  observed and recognized OR WHOSE  PICTORIAL,  PHOTOGRAPHIC,  ELECTRONIC,
    7  FILMED  OR  VIDEOTAPED REPRODUCTION HE OR SHE OBSERVED AND RECOGNIZED on
    8  the second occasion is the same person whom he OR SHE  observed  on  the
    9  first  or  incriminating  occasion.    Such testimony, together with the
   10  evidence that the defendant is in  fact  the  person  whom  the  witness
   11  observed  and  recognized  OR WHOSE PICTORIAL, PHOTOGRAPHIC, ELECTRONIC,
   12  FILMED OR VIDEOTAPED REPRODUCTION HE OR SHE OBSERVED AND  RECOGNIZED  on
   13  the second occasion, constitutes evidence in chief.
   14    S  2. Section 60.30 of the criminal procedure law, as amended by chap-
   15  ter 479 of the laws of 1977, is amended to read as follows:
   16  S 60.30  Rules of evidence; identification by means of previous recogni-
   17            tion, in addition to present identification.
   18    In any criminal proceeding in which the defendant's commission  of  an
   19  offense is in issue, a witness who testifies that (a) he OR SHE observed
   20  the  person claimed by the people to be the defendant either at the time
   21  and place of the commission of the offense or upon some  other  occasion
   22  relevant  to the case, and (b) on the basis of present recollection, the
   23  defendant is the person in question and (c) on a subsequent occasion  he
   24  OR SHE observed the defendant, OR A PICTORIAL, PHOTOGRAPHIC, ELECTRONIC,
   25  FILMED  OR VIDEOTAPED REPRODUCTION OF THE DEFENDANT, under circumstances
   26  consistent with such rights as an accused person may  derive  under  the
   27  constitution of this state or of the United States, and then also recog-
   28  nized  him  OR HER OR THE PICTORIAL, PHOTOGRAPHIC, ELECTRONIC, FILMED OR
   29  VIDEOTAPED REPRODUCTION OF HIM OR HER as the same person whom he OR  SHE
   30  had observed on the first or incriminating occasion, may, in addition to
   31  making  an identification of the defendant at the criminal proceeding on
   32  the basis of present recollection as the person whom he OR SHE  observed
   33  on  the first or incriminating occasion, also describe his OR HER previ-
   34  ous recognition of the defendant and testify that the person whom he  OR
   35  SHE  observed  OR  WHOSE  PICTORIAL, PHOTOGRAPHIC, ELECTRONIC, FILMED OR
   36  VIDEOTAPED REPRODUCTION HE OR SHE OBSERVED on such  second  occasion  is
   37  the  same person whom he OR SHE had observed on the first or incriminat-
   38  ing occasion.  Such testimony AND SUCH  PICTORIAL,  PHOTOGRAPHIC,  ELEC-
   39  TRONIC, FILMED OR VIDEOTAPED REPRODUCTION constitutes evidence in chief.
   40    S 3. Subdivision 6 of section 710.20 of the criminal procedure law, as
   41  amended  by  chapter 8 of the laws of 1976 and renumbered by chapter 481
   42  of the laws of 1983, is amended to read as follows:
   43    6.  Consists of potential testimony regarding an  observation  of  the
   44  defendant  either  at the time or place of the commission of the offense
   45  or upon some other occasion relevant to the case, which potential testi-
   46  mony would not be admissible upon the prospective trial of  such  charge
   47  owing  to an improperly made previous identification of the defendant OR
   48  A PICTORIAL, PHOTOGRAPHIC, ELECTRONIC, FILMED OR VIDEOTAPED REPRODUCTION
   49  OF THE DEFENDANT by the prospective witness.
   50    S 4. Subdivision 1 of section 710.30 of the criminal procedure law, as
   51  separately amended by chapters 8 and 194 of the laws of 1976, is amended
   52  to read as follows:
   53    1.  Whenever the people intend to offer at a trial (a) evidence  of  a
   54  statement  made  by  a defendant to a public servant, which statement if
   55  involuntarily made would render the evidence thereof  suppressible  upon
   56  motion pursuant to subdivision three of section 710.20, or (b) testimony
       S. 4790                             3
    1  regarding an observation of the defendant either at the time or place of
    2  the  commission  of  the offense or upon some other occasion relevant to
    3  the case, to be given by a witness who has previously identified him  OR
    4  HER  OR  A  PICTORIAL,  PHOTOGRAPHIC,  ELECTRONIC,  FILMED OR VIDEOTAPED
    5  REPRODUCTION OF HIM OR HER as such, they must serve upon the defendant a
    6  notice of  such  intention,  specifying  the  evidence  intended  to  be
    7  offered.
    8    S  5.  Sections  343.3  and 343.4 of the family court act, as added by
    9  chapter 920 of the laws of 1982, are amended to read as follows:
   10    S 343.3. Rules of evidence; identification by means of previous recog-
   11  nition in absence of present identification. 1. In any  juvenile  delin-
   12  quency  proceeding in which the respondent's commission of a crime is in
   13  issue, testimony as provided in  subdivision  two  may  be  given  by  a
   14  witness when:
   15    (a) such witness testifies that:
   16    (i) he OR SHE observed the person claimed by the presentment agency to
   17  be  the respondent either at the time and place of the commission of the
   18  crime or upon some other occasion relevant to the case; and
   19    (ii) on a subsequent occasion he OR SHE observed, under  circumstances
   20  consistent  with  such  rights as an accused person may derive under the
   21  constitution of this state or of the United States, a person OR A PICTO-
   22  RIAL, PHOTOGRAPHIC, ELECTRONIC, FILMED OR VIDEOTAPED REPRODUCTION  OF  A
   23  PERSON  whom  he OR SHE recognized as the same person whom he OR SHE had
   24  observed on the first incriminating occasion; and
   25    (iii) he OR SHE is unable at the proceeding to state, on the basis  of
   26  present  recollection,  whether  or  not the respondent is the person in
   27  question; and
   28    (b) it is established that the respondent is in fact the  person  whom
   29  the  witness  observed  and recognized OR WHOSE PICTORIAL, PHOTOGRAPHIC,
   30  ELECTRONIC, FILMED OR VIDEOTAPED REPRODUCTION THE WITNESS  OBSERVED  AND
   31  RECOGNIZED  on  the  second  occasion.  Such  fact may be established by
   32  testimony of another person or persons  to  whom  the  witness  promptly
   33  declared  his OR HER recognition on such occasion AND BY SUCH PICTORIAL,
   34  PHOTOGRAPHIC, ELECTRONIC, FILMED OR VIDEOTAPED REPRODUCTION.
   35    2. Under circumstances prescribed in subdivision one, such witness may
   36  testify at the proceeding that the person whom he OR  SHE  observed  and
   37  recognized OR WHOSE PICTORIAL, PHOTOGRAPHIC, ELECTRONIC, FILMED OR VIDE-
   38  OTAPED  REPRODUCTION  HE  OR  SHE  OBSERVED AND RECOGNIZED on the second
   39  occasion is the same person whom he OR SHE  observed  on  the  first  or
   40  incriminating  occasion. Such testimony, together with the evidence that
   41  the respondent is in fact the  person  whom  the  witness  observed  and
   42  recognized OR WHOSE PICTORIAL, PHOTOGRAPHIC, ELECTRONIC, FILMED OR VIDE-
   43  OTAPED  REPRODUCTION  HE  OR  SHE  OBSERVED AND RECOGNIZED on the second
   44  occasion, constitutes evidence in chief.
   45    S 343.4. Rules of evidence; identification by means of previous recog-
   46  nition, in addition to present identification. In  any  juvenile  delin-
   47  quency  proceeding in which the respondent's commission of a crime is in
   48  issue, a witness who testifies that:  (a) he OR SHE observed the  person
   49  claimed  by  the  presentment  agency to be the respondent either at the
   50  time and place of the commission of the crime or upon some  other  occa-
   51  sion relevant to the case, and (b) on the basis of present recollection,
   52  the  respondent is the person in question, and (c) on a subsequent occa-
   53  sion he OR SHE observed the respondent, OR  A  PICTORIAL,  PHOTOGRAPHIC,
   54  ELECTRONIC,  FILMED  OR  VIDEOTAPED REPRODUCTION OF THE RESPONDENT under
   55  circumstances consistent with such  rights  as  an  accused  person  may
   56  derive under the constitution of this state or of the United States, and
       S. 4790                             4
    1  then  also  recognized  him OR HER OR THE PICTORIAL, PHOTOGRAPHIC, ELEC-
    2  TRONIC, FILMED OR VIDEOTAPED REPRODUCTION OF HIM  OR  HER  as  the  same
    3  person  whom  he OR SHE had observed on the first or incriminating occa-
    4  sion,  may, in addition to making an identification of the respondent at
    5  the delinquency proceeding on the basis of present recollection  as  the
    6  person  whom  he OR SHE observed on the first or incriminating occasion,
    7  also describe his OR HER previous  recognition  of  the  respondent  and
    8  testify  that  the  person  whom  he OR SHE observed OR WHOSE PICTORIAL,
    9  PHOTOGRAPHIC, ELECTRONIC, FILMED OR VIDEOTAPED REPRODUCTION  HE  OR  SHE
   10  OBSERVED  on  such second occasion is the same person whom he OR SHE had
   11  observed on the first or incriminating occasion. Such testimony AND SUCH
   12  PICTORIAL, PHOTOGRAPHIC, ELECTRONIC, FILMED OR  VIDEOTAPED  REPRODUCTION
   13  constitutes evidence in chief.
   14    S 6. This act shall take effect on the first of November next succeed-
   15  ing the date on which it shall have become a law.
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