20 N.Y.3d 663
NY2013Background
- Defendant charged with three assaults on three deputy sheriffs during jail events; acquitted on counts 1 and 3, convicted on count 2.
- Video camera in the cell block allegedly captured part of the November 8 incident; camera footage was destroyed before trial per jail policy after 30 days.
- Defendant requested preservation and viewing of video evidence; People asserted discovery was complete and that any videotapes could be viewed if available.
- Trial court granted an adverse inference charge for the January 2007 incident but denied the same for the November 2006 incidents.
- Appellate Division affirmed the conviction on count 2; defendant sought review, claiming entitlement to an adverse inference for counts 1 and 2.
- Court adopts a rule that, under New York law, a permissive adverse inference charge is warranted where a diligent request for material reasonably likely to be important is met with State destruction of the evidence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Should an adverse inference charge apply to destroyed November video evidence? | Handy; defendant entitled due to preservation request and destruction. | Handy; the charge should extend to counts 1 and 2 as the destroyed video was potentially exculpatory. | Yes; adverse inference should apply to all counts. |
| Does NY law require considering preservation destruction under Youngblood or Cost? | Cost framework supports a permissive inference when evidence was destroyed after reasonable diligence. | Youngblood limits are not the sole applicable framework; no need to revisit constitutional grounds. | Adverse inference rule adopted under NY law, aligned with Cost; not in tension with Youngblood. |
Key Cases Cited
- Brady v. Maryland, 373 U.S. 83 (U.S. 1963) (due process violation for suppression of favorable evidence when material)
- United States v. Agurs, 427 U.S. 97 (U.S. 1976) (duty to disclose omitted evidence if it creates reasonable doubt)
- California v. Trombetta, 467 U.S. 479 (U.S. 1984) (preservation duty limited to evidence likely to play a significant role)
- Arizona v. Youngblood, 488 U.S. 51 (U.S. 1988) (no due process violation absent bad faith where potentially useful evidence is lost)
- People v Hayes, 17 N.Y.3d 46 (N.Y. 2011) (rejection of requirement to affirmatively obtain evidence for defendant's benefit)
- Cost v. State, 417 Md. 360 (Md. 2010) (permissible missing evidence instruction when evidence destroyed)
- People v. Handy, 83 A.D.3d 1454 (N.Y. App. Div. 2011) (discussion of whether video was exculpatory and thus Brady material)
- People v. Jardin, 88 N.Y.2d 956 (N.Y. 1996) (avoidance of obligation to gather DNA semen evidence)
- People v. Haupt, 71 N.Y.2d 929 (N.Y. 1988) (destroyed evidence had little or no relevance to main issue)
- People v. Kelly, 62 N.Y.2d 516 (N.Y. 1984) (rejection of dismissal for failure to preserve evidence)
- Savionon v. State, 100 N.Y.2d 192 (N.Y. 2003) (missing witness instruction for witness under control)
