People v. Mooney, 76 N.Y.2d 824 (1990): Admissibility of Expert Testimony on Eyewitness Identification

People v. Mooney, 76 N.Y.2d 824 (1990)

The decision to admit expert testimony regarding the reliability of eyewitness identification rests within the sound discretion of the trial court, and will not be disturbed unless there is an abuse of discretion.

Summary

The New York Court of Appeals affirmed a lower court decision denying the admission of expert testimony on eyewitness identification. The court held that the trial court did not abuse its discretion in finding the proposed testimony unreliable, cumulative, and not beyond the ken of the jury. The dissent argued that the trial court applied incorrect legal standards and failed to properly assess the specific facts of the case, thereby signaling an overly broad deference to trial court discretion and ignoring growing research on the reliability of eyewitness testimony. The dissent emphasized the emerging trend of accepting such expert testimony and its potential to clarify misconceptions held by jurors.

Facts

The defendant sought to introduce expert testimony from Dr. Robert Buckhout, a psychologist specializing in cognitive factors affecting eyewitness identification. Dr. Buckhout’s testimony was intended to address the effects of stress and other factors on the accuracy of eyewitness accounts. The defense argued that the testimony would provide jurors with a framework for evaluating eyewitness testimony, particularly concerning the relationship between stress and accurate identification, susceptibility to suggestion, and the lack of correlation between confidence and accuracy.

Procedural History

The trial court denied the defendant’s motion to admit the expert testimony. The defendant appealed, arguing the denial was an abuse of discretion. The appellate division affirmed the trial court’s decision. The New York Court of Appeals granted leave to appeal and affirmed the appellate division’s ruling.

Issue(s)

Whether the trial court abused its discretion in denying the defendant’s motion to admit expert testimony on the reliability of eyewitness identification.

Holding

No, because the trial court did not abuse its discretion in determining that the proposed testimony was unreliable, cumulative, and not beyond the ken of the jury.

Court’s Reasoning

The Court of Appeals emphasized that the admissibility of expert testimony is primarily a matter of trial court discretion, subject to limited appellate review. The court deferred to the trial court’s assessment that the testimony on perceptual factors lacked sufficient acceptance within the scientific community. Furthermore, the court agreed that the proposed testimony would be cumulative, as defense counsel could cross-examine witnesses on relevant factors like opportunity to observe, stress, and lighting conditions, and the judge would provide a standard jury charge on considering these factors. The court stated, “Expert testimony must by the very nature, be beyond the ken of jurors whose basic intelligence should not be underestimated. The jury’s function to judge the facts should not be usurped unless expert testimony is required and necessary to assist them.”

The dissenting judge, Kaye, argued that the trial court’s stated reasons for denying the motion were legally insufficient. The dissent noted an emerging trend of judicial acceptance of expert psychological testimony on eyewitness identification and emphasized the extensive research data supporting its reliability. The dissent further argued that the proposed testimony was not cumulative, as it would provide a general analytical framework not available through cross-examination or standard jury instructions. Finally, the dissent asserted that the notion that jurors are generally aware of factors relevant to eyewitness reliability has been refuted by research. The dissent cited People v. Taylor, 75 N.Y.2d 277, 293, arguing admission of such testimony could dispel misconceptions jurors possess. The dissent concluded that the trial court’s preclusion was based on a mistaken legal analysis, warranting reversal.