People v. Nolasco, 70 A.D.3d 972 (N.Y. App. Div. 2010). · Go Syfert
People v. Nolasco, 70 A.D.3d 972 (N.Y. App. Div. 2010). Cases Citing This Book View Copy Cite
13 citation events (13 in the last 25 years) across 3 distinct courts.
Strongest positive: People v. Dalrymple (nysupctqueens, 2024-01-31)
Top citers, strongest first. 10 distinct citers. How cited ↗
cited Cited as authority (rule) People v. Dalrymple
N.Y. Sup. Queens · 2024 · confidence medium
(CPL § 710.30[3]; People v Grajales , 8 NY3d 861, 862 [2007]; People v Nolasco , 70 AD3d 972, 973 [2d Dept.2020]).
cited Cited as authority (rule) People v. Dalrymple
N.Y. Sup. Queens · 2024 · confidence medium
(CPL § 710.30[3]; People v Grajales , 8 NY3d 861, 862 [2007]; People v Nolasco , 70 AD3d 972, 973 [2d Dept.2020]).
cited Cited as authority (rule) People v. Harris
N.Y. Sup. Queens · 2024 · confidence medium
(CPL § 710.30[3]; People v Grajales , 8 NY3d 861, 862 [2007]; People v Nolasco , 70 AD3d 972, 973 [2d Dept.2020]).
cited Cited as authority (rule) People v. Cutler
N.Y. Sup. Queens · 2024 · confidence medium
(CPL § 710.30[3]; People v Grajales , 8 NY3d 861, 862 [2007]; People v Nolasco , 70 AD3d 972, 973 [2d Dept.2020]).
discussed Cited as authority (rule) People v. Jordan
N.Y. App. Div. · 2017 · confidence medium
While we are satisfied with the sufficiency of the brief filed by assigned counsel, upon our independent review of the record, we conclude that there are nonfrivolous issues including, but not necessarily limited to, whether certain statements made by the complainant and an eyewitness at trial regarding pretrial identification were unduly prejudicial to the defendant (see People v Nolasco, 70 AD3d 972, 974 [2010]).
discussed Cited as authority (rule) People v. Jones
N.Y. App. Term. · 2015 · confidence medium
Defendant correctly contends that the victim’s testimony at trial, identifying defendant as the person who had inflicted her injuries, should have been precluded because the People failed to provide the defense with the notice required by CPL 710.30 (1) (b) within 15 days of defendant’s arraignment (see CPL 710.30 [2]; People v McMullin, 70 NY2d 855, 856-857 [1987]; People v Nolasco, 70 AD3d 972, 973 [2010]; People v Bernier, 141 AD2d 750, 753-754 [1988], affd 73 NY2d 1006, 1008 [1989]).
discussed Cited "see" People v. Walker
N.Y. App. Div. · 2014 · signal: see · confidence high
The People failed to satisfy their obligation pursuant to CPL 710.30 inasmuch as no statutory notice was given by the People with respect to their intent to offer “testimony regarding an observation of the defendant either at the time or place of the commission of the offense or upon some other occasion relevant to the case, to be given by a witness who has previously identified him as such” (CPL 710.30 [1]; see People v Nolasco, 70 AD3d 972, 973-974 [2010]).
discussed Cited "see" WALKER, JEREL, PEOPLE v
N.Y. App. Div. · 2014 · signal: see · confidence high
The People failed to satisfy their obligation pursuant to CPL 710.30 inasmuch as no statutory notice was given by the People with respect to their intent to offer “testimony regarding an observation of the defendant at the time or place of the commission of the offense or upon some other occasion relevant to the case, to be given by a witness who has previously identified him as such” (CPL 710.30 [1]; see People v Nolasco, 70 AD3d 972, 973-974 ).
discussed Cited "see" People v. Walker
N.Y. App. Div. · 2014 · signal: see · confidence high
The People failed to satisfy their obligation pursuant to CPL 710.30 inasmuch as no statutory notice was given by the People with respect to their intent to offer “testimony regarding an observation of the defendant either at the time or place of the commission of the offense or upon some other occasion relevant to the case, to be given by a witness who has previously identified him as such” (CPL 710.30 [1]; see People v Nolasco, 70 AD3d 972, 973-974 [2010]).
discussed Cited "see, e.g." People v. Rankins
N.Y. App. Div. · 2011 · signal: see also · confidence low
In this one-witness identification case, Detective Stumpf’s testimony impermissibly bolstered the complainant’s prior testimony by providing official confirmation of the complainant’s in-court identification of the defendant (see People v Clark, 28 AD3d 785 [2006]; People v Lee, 22 AD3d 602 [2005]; People v Samuels, 22 AD3d 507 [2005]; People v Fields, 309 AD2d 945 [2003]; People v Veal, 158 AD2d 633 [1990]; see also People v Nolasco, 70 AD3d 972 [2010]; People v Trott, 46 AD3d 713 [2007]; People v Milligan, 309 AD2d 950 [2003]).
Retrieving the full opinion text from the archive…
The People of the State of New York
v.
Francisco Nolasco
Appellate Division of the Supreme Court of the State of New York.
Feb 16, 2010.
70 A.D.3d 972
Cited by 13 opinions  |  Published

Appeal by the defendant from a judgment of the Supreme Court, Kings County (Heffernan, Jr., J.), rendered December 20, 2007, convicting him of robbery in the first degree, upon a jury verdict, and imposing sentence.

Ordered that the judgment is reversed, on the law, and a new trial is ordered.

On September 12, 2006, two men, one of whom displayed a handgun, robbed Jorge Morales (hereinafter Jorge) and his brother, Jose Morales (hereinafter Jose), on a residential street, and then fled the area. The next day at the local police precinct house, after viewing numerous photographs on a “photo manager computer,” each brother separately picked out a photograph of the defendant, and indicated that he was one of the robbers. Eight days later, the defendant was apprehended and brought to the precinct house, and Jorge picked the defendant out of two lineups arranged by the police. The People timely served notice pursuant to CPL 710.30 (1) (b) that they intended to present identification testimony from Jorge, but no such notice was served regarding any intent to produce identification testimony from Jose. The lineup identifications were suppressed after a pretrial Wade hearing (see United States v Wade, 388 US 218 [1967]) but, after conducting an independent source hear[*973] ing, the hearing court ruled that Jorge could make an in-court identification of the defendant.

At trial, after Jorge testified and made his in-court identification, the People called Jose as a witness, and indicated that they intended to elicit an in-court identification from him as well. The defendant moved to preclude Jose’s in-court identification, arguing that Jose should not be permitted to make an in-court identification because of the lack of notice pursuant to CPL 710.30 (1) (b), and because his in-court identification would have been tainted by the fact that a photograph of the defendant was on display when he entered the courtroom as a witness. The People suggested that, in the alternative, an independent source hearing should be conducted to determine whether the photograph on display in the courtroom would have influenced Jose’s identification, and the defendant informed the trial court that an independent source hearing would be “better than nothing.” The trial court denied the defendant’s motion to preclude Jose’s in-court identification based on the Court of Appeals’ decision in People v Grajales (8 NY3d 861 [2007]), concluding that Grajales “announced [the] law in this state to be that no notice of photographic identification is required.” After an independent source hearing was conducted, Jose was permitted to make an in-court identification of the defendant. The jury ultimately found that the defendant was guilty of robbery in the first degree, after it reported that it was deadlocked and the trial court delivered an Allen charge (see Allen v United States, 164 US 492 [1896]).

The Supreme Court should have granted the defendant’s motion to preclude Jose from making an in-court identification. Whenever the People intend to offer identification testimony from a witness who has “identifie[d] a defendant out of court, CPL 710.30 requires that. . . they must serve upon the defendant a notice of their intention to use [the] identification testimony” (People v McMullin, 70 NY2d 855, 856 [1987]; see People v Smothers, 20 Misc 3d 654, 659-660 [2008]). Contrary to the People’s contention, the Court of Appeals’ decision in People v Grajales (8 NY3d 861 [2007]) does not excuse their failure to provide such notice. In Grajales, the People provided timely notice pursuant to CPL 710.30 (1) (b) that they intended to offer identification testimony from a complainant who had previously made a point-out identification, but the notice failed to mention a pretrial photographic identification made by the same complainant (id. at 862). The Court in Grajales held that since the People could not have intended to offer the inadmissible photographic identification at trial, the notice pursuant to CPL[*974] 710.30 (1) (b) omitting that information was not inadequate for failing to specify this identification (id.). Here, no statutory notice whatsoever was given by the People as to their intent to offer “testimony regarding an observation of the defendant . . . at the time or place of the commission of the offense” to be given by Jose, “a witness who has previously identified him as such” (CPL 710.30 [1] [b]; see People v Smothers, 20 Misc 3d at 658-659). Furthermore, and contrary to the People’s contention, inasmuch as the only motion made by the defendant that could be deemed a motion to suppress Jose’s identification testimony was based on an incident in the courtroom during trial that was wholly unrelated to any pretrial identification, this case does not fall under the exception to the preclusion rule set forth in CPL 710.30 (3) (cf. People v Kirkland, 89 NY2d 903, 904-905 [1996]). Accordingly, the denial of the defendant’s motion to preclude Jose’s in-court identification deprived him of a fair trial.

The defendant was also deprived of a fair trial when the trial court, over defense counsel’s objection, permitted police officers to testify as to facts that permitted the jury to infer that the two brothers identified the defendant on the same day as that on which they reported the incident to the police, and that Jorge identified the defendant at the precinct house on the date of the defendant’s arrest (see People v Milligan, 309 AD2d 950, 950-951 [2003]). This testimony constituted impermissible bolstering (see People v Howard, 87 NY2d 940, 942 [1996]; People v Trott, 46 AD3d 713, 714 [2007]; People v Eyre, 138 AD2d 397, 398 [1988]). In addition, the admission of evidence that permitted the jury to infer that Jorge identified the defendant on the day of his arrest violated the hearing court’s determination suppressing Jorge’s lineup identifications of the defendant (see People v Trott, 46 AD3d at 714).

Contrary to the People’s contentions, these errors were not harmless, since the only evidence connecting the defendant to the crime was the in-court identifications (id.; see People v Eyre, 138 AD2d at 398). Accordingly, a new trial is required (see People v Crimmins, 36 NY2d 230, 241 [1975]).

In light of the foregoing determination, we need not reach the defendant’s remaining contentions. Skelos, J.P., Balkin, Leventhal and Lott, JJ., concur.