People v. Garrett
18 N.E.3d 722
NY2014Background
- Garrett was convicted of two counts of second-degree murder for killing a 13-year-old girl.
- Defendant challenged whether the People violated Brady by not disclosing a federal civil action against Detective O’Leary alleging misconduct in an unrelated arson case.
- The civil action against O’Leary was filed in EDNY in 1998, answered in 1998, and unsealed in 2001, after Garrett’s trial.
- The defense argued the civil action could impeach O’Leary’s credibility and thus was Brady material.
- The trial court, Appellate Division, and majority below concluded the People did not suppress information or that it was not material; the Court of Appeals reversed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Does the civil action against O’Leary constitute Brady impeachment material? | Garrett: evidence is favorable as impeachment of a key witness. | O’Leary’s misconduct allegations could exonerate or impeach him. | Yes, impeachment material. |
| Did the People suppress the information about the civil action? | Yes, they knew or should have known and failed to disclose. | No actual/constructive knowledge by the People; no Brady suppression. | No suppression. |
| Was the nondisclosed information material under Brady? | Material because it could affect credibility and outcome. | Lack of materiality; impeachment value minimal and unlikely to change result. | Not material. |
| Is O’Leary’s knowledge imputable to the People for Brady purposes under imputation doctrine? | Knowledge should be imputed given joint prosecution and police involvement. | Imputation limited when misconduct is collateral to case; not imputed if officer’s acts are unrelated. | No constructively imputable knowledge; not imputed. |
Key Cases Cited
- Brady v. Maryland, 373 U.S. 83 (U.S. 1963) (duty to disclose favorable evidence in a criminal trial)
- United States v. Bagley, 473 U.S. 667 (U.S. 1985) (materiality and due process in Brady context)
- Strickler v. Greene, 527 U.S. 263 (U.S. 1999) ( Brady duty to disclose; materiality considerations)
- Kyles v. Whitley, 514 U.S. 419 (U.S. 1995) (duty to learn favorable evidence known to others; imputation of police knowledge)
- People v. Fuentes, 12 N.Y.3d 259 (N.Y. 2009) (New York materiality standard; reasonable possibility that disclosure would change outcome)
- People v. Wright, 86 N.Y.2d 591 (N.Y. 1995) (imputation of informant/police knowledge to prosecutors; materiality analysis)
- People v. Vasquez, 214 A.D.2d 93 (N.Y.1st Dept. 1995) (imputation limits for collateral police misconduct to Brady analysis)
- People v. LaFontaine, 92 N.Y.2d 470 (N.Y. 1998) (LaFontaine rule on appellate review of first-instance decisions; materiality context later clarified)
- People v. Concepcion, 17 N.Y.3d 192 (N.Y. 2011) (LaFontaine/Concepcion framework for reviewing Brady/constitutional questions)
