Summary
The New York Appellate Division, Fourth Department reversed Shala Williams's convictions for murder in the second degree, assault in the second degree, and criminal possession of a weapon and ordered a new trial. The court held that County Court improperly excluded unavailable witness testimony from a prior CPL article 440 hearing as a declaration against penal interest because independent circumstances established a reasonable possibility that the testimony was trustworthy. Two justices dissented, concluding that the testimony lacked sufficient corroboration and persuasive assurances of reliability.
Holdings
- The witness's CPL article 440 hearing testimony satisfied the declaration-against-penal-interest requirements, including the independent reliability requirement, because the corroborating circumstances established a reasonable possibility that the testimony might be true.
- The erroneous exclusion of the testimony was not harmless because the prosecution's proof was not overwhelming.
Questions Presented
- Whether testimony from an unavailable witness given at a CPL article 440 hearing qualified as a declaration against penal interest and should have been admitted at defendant's second trial.
- Whether exclusion of that testimony was harmless in light of the prosecution's evidence.
Disposition
reversed_and_remanded
Cases Cited (16)
- People v. Williams [appeal No. 1], 175 A.D.3d 980, 980 (4th Dep't 2019), leave denied, 34 N.Y.3d 1020 (2019)(followed as procedural history)
- People v. Williams, 206 A.D.3d 1625, 1625 (4th Dep't 2022), leave denied, 38 N.Y.3d 1154 (2022)(followed as procedural history)
- People v. Carroll, 95 N.Y.2d 375, 385 (2000)(followed)
- People v. Soto, 26 N.Y.3d 455, 461-462 (2015)(followed)
- People v. Shabazz, 22 N.Y.3d 896, 898 (2013)(followed)
- People v. Shortridge, 65 N.Y.2d 309, 312-313 (1985), reargument dismissed, 73 N.Y.2d 995 (1989)(followed)
- People v. Ennis, 11 N.Y.3d 403, 412-413 (2008), cert. denied, 556 U.S. 1240 (2009)(followed)
- People v. Thomas, 68 N.Y.2d 194, 200 (1986), cert. denied, 480 U.S. 948 (1987)(followed)
- People v. DiPippo, 27 N.Y.3d 127, 137 (2016)(followed)
- People v. Thibodeau, 31 N.Y.3d 1155, 1159 (2018)(followed)
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