People v. Robinson, 89 N.Y.2d 648 (1997): Admissibility of Grand Jury Testimony Under Due Process When Witness is Unavailable

People v. Robinson, 89 N.Y.2d 648 (1997)

A defendant’s due process rights may require the admission of a witness’s Grand Jury testimony when that witness is unavailable to testify at trial, the testimony is material and exculpatory, and bears sufficient indicia of reliability, even if such admission is not explicitly authorized by statute.

Summary

Robinson was convicted of sexual abuse and misconduct. His defense hinged on the testimony of his then-fiancée, who testified before a grand jury corroborating his version of events. When she became unavailable for trial, Robinson sought to admit her grand jury testimony. The trial court denied the motion, but the Appellate Division reversed, ordering a new trial. The Court of Appeals affirmed, holding that the exclusion of the grand jury testimony violated Robinson’s due process rights because the testimony was material, the witness was unavailable, and the testimony bore sufficient indicia of reliability due to the prosecutor’s probing questioning before the grand jury.

Facts

Robinson was accused of sexually abusing the complainant. At trial, the complainant stated that the act was non-consensual. Robinson claimed the sex was consensual and occurred in the presence of his then-fiancée (later his wife). Before the grand jury, Robinson’s fiancée corroborated his account. The grand jury indicted Robinson on some charges, but not on first-degree rape. Prior to trial, Robinson’s wife left the jurisdiction and refused to return to testify despite a court order.

Procedural History

The Monroe County Court denied Robinson’s motion to admit his wife’s grand jury testimony. Robinson waived his right to a jury trial and was convicted by the bench. The Appellate Division reversed the conviction and ordered a new trial, finding that the grand jury testimony was sufficiently reliable and material. The People appealed to the Court of Appeals, which affirmed the Appellate Division’s order.

Issue(s)

Whether a defendant’s constitutional right to due process requires the admission of hearsay evidence consisting of Grand Jury testimony when the declarant has become unavailable to testify at trial, and the testimony is material, exculpatory, and possesses sufficient indicia of reliability.

Holding

Yes, because under the circumstances of this case, where the hearsay testimony is material, exculpatory and has sufficient indicia of reliability, the trial court’s failure to admit such evidence was reversible error.

Court’s Reasoning

The Court acknowledged that CPL 670.10 does not explicitly authorize the admission of grand jury testimony at trial. However, it recognized that a defendant’s right to present a defense is a fundamental element of due process. Citing Chambers v. Mississippi, 410 U.S. 284 (1973), the court emphasized the importance of allowing a defendant to present witnesses in their own defense. The Court found that the testimony was material because the declarant was the only other person with firsthand knowledge of the events. The witness was deemed unavailable despite Robinson’s due diligence. Concerning reliability, the Court noted that while the absence of cross-examination typically impairs the reliability of grand jury testimony, in this case, the prosecutor’s direct examination of the witness served the essential purpose of cross-examination by exploring potential biases and testing the accuracy of her testimony. The Court highlighted that the prosecutor’s questions explored the witness’s relationship with both the complainant and the defendant, and even elicited testimony unfavorable to the defendant. The court found that the prosecutor’s questioning “clearly partook of cross-examination as a matter of form.” Because the erroneous exclusion of the proffered evidence was not harmless beyond a reasonable doubt, the court affirmed the Appellate Division’s order for a new trial. As the Court stated, “[t]he prosecutor explored the long-standing relationship between the witness and the complainant which the complainant corroborated. Similarly, the prosecutor questioned the witness about her relationship with the defendant which revealed any biases which might have affected her credibility.” This demonstrated reliability, allowing the Grand Jury testimony to be admitted.