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ASSIGNMENT #13
We are now at the trial of this case. You are to prepare an
outline of the witnesses
that you intend to call at trial and a brief synopsis of the
testimony that you expect each
will provide. You are also to prepare a written opening
statement to the jury on what you
intend to prove. Lastly, what, if any, rebuttal case will you
prepare in advance?
ASSIGNMENT #12
As to the Sandoval hearing, the court made a compromise
decision. The court ruled that the convictions from the 1990s
and early 2000s were too remote in time to be presently
probative. The court will allow the prosecution to ask Randolph
if he has been previously convicted of the felony of grand
larceny if Randolph takes the stand. The prosecutor will not be
allowed to delve into the underlying facts of this crime. Finally,
the court rules that the defense can call an expert on eyewitness
identification at trial.
We are now at the beginning of trial. As to jury selection, you
are to research what are the characteristics of the potential
jurors that you want to serve in this case. You are also to
research what are the characteristics of the potential jurors that
you do not want to serve in this case.
You are to submit a summary of the research for this
assignment.
.
ASSIGNMENT #11
The hearing court denied both of Randolph’s suppression
motions. It held that the
complainant’s photo identification was sufficiently reliable to
establish probable cause. It
further held that the lineup identification was not unduly
suggestive since any physical
differences between Randolph and the fillers were minimal and
did not draw any undue
attention to him.
We are nearing the beginning of trial. We now turn our
attention to the final
pretrial hearing.
Except in specific cases involving specific circumstances (not
present in your
case), a prosecutor may not use a defendant’s criminal history
as affirmative evidence of
that person’s guilt. This prevents a jury from convicting an
individual on a propensity
theory. Prosecutors can, however, use a defendant’s criminal
history to impeach a
defendant’s credibility in the event he takes the stand at trial.
This history is used as
impeachment material to attack the defendant’s credibility. In
other words, since the
defendant has previously broken the law and thus has put his
interests above that of
society, the jury should not believe the defendant’s testimony.
In order to assess the proper use of a defendant’s criminal
history in the event that
the defendant takes the witness stand, the court conducts a
pretrial hearing where the
judge weighs the probative value of the evidence against its
prejudicial impact. In
essence, this is a balancing test and the court usually reaches a
compromise decision
satisfying neither party.
You are now at the Sandoval hearing in Randolph’s case. This
hearing comes
from People v. Sandoval, 34 N.Y.2d 371 (1974). You must read
that decision to complete
this assignment. You are free to further research how Sandoval
has been subsequently
applied in New York. For your purposes, I would limit your
research to subsequent NY
Court of Appeals cases.
This is Randolph’s record:
1997 – Hindering prosecution – 9 months
1997 – Attempted grand larceny – Conditional discharge
1998 – Petit larceny – 6 months
1999 – Petit Larceny – 6 months
1999 – Criminal possession of stolen property – Conditional
discharge
2000 – Petit larceny – 4 months
2001 – Petit larceny – Conditional discharge
2005 – Grand larceny – 3 years’ probation (Felony conviction)
2010 – Criminal possession of stolen property – Conditional
discharge
2013 – Grand larceny – 2 to 4 years (Felony conviction)
2014 – Grand larceny – 18 months to 3 years (Felony
conviction)
2016 – Grand larceny – 18 months to 3 years (Felony
conviction)
As the prosecutor, you must now determine how much of
Randolph’s record you
want to use against him if he takes the witness stand. Into how
much detail do you
believe that you should be allowed to delve into this record? Set
forth your persuasive
arguments to the court justifying the conclusions that you
reached.
ASSIGNMENT #3
You have now had the opportunity to interview the victim. He
provided a
description of the achral crime and the perpetrator.
Based on the description of one of the eyewitnesses, a police
sketch artist has
created a sketch of the alleged perpetrator.
The eyewitnesses have viewed computer photographs at the
local police precinct.
No one has made a positive identification of anyone.
What do you do next?
ai
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DETAILS:
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OETAILS:.l
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,
I It
F:Il
_ i. e1 ochifrlat ?O5l lrt., rtn Undersigned was
presenlar.Lincotn tbspiral
Frnergency Rgorn a1n cqnferred wi th Dr. tlonmzdi regarding
tire condition of tlre Vil.
He sraLed ttrat the .'oilJ tlad three.possible 61119 l"r-
r.fu*r;5456t ard a fossibleblllet wound to his left hand. qn{ is in
critical condition at ttr-is time.
Z. n"o on E?lPat 2130 hrs., rhe Undersigned i&rviesed the C,z'!t
wi rtr-inik- Roon regarding this case and he statea tFe
following:
h.} hosplrl
tle picked up the perp. on first avenue and E.101st. in
r4anh,attan and
perp. requested to be brought, to E.161st. and fankee Stadir.m.
tlpon arrival aL E.161st.
a.rrd Yankee s tgdiym th" p.tp., who was seated in the back
seal, produced a grm and
reached out of the rear passenger side windor.r and pointed it
inlo the fronl passenger
si.de windor.r of the aab and annotrnced a robbery. perp. then
oulled rhe eun baik in -ii. cag and. opened the. windcu to the
partitioir. rhe- c,r'W attlrnpted to ciosedthe'
partition rrindow ard the perp. fired one strot. lhe perp. aeaii
mened the rrartition
rrindow ard.agaip tlq.c/Il went to close the windor.r aird lhe
ftrp.'leain fireil anorher
r) rot, sttiking the C,/!i in the left hand. Perp. then exiLed
ittu'.u!"o.A fled ard the/ /'7 drove his cab a shott distance and
then- stopp&. c/vl doesn'i kno'l the direction
of flight of the perp.
Inves tigation: Robbery,/Assaul t
Subject:
-Respo{se
to Lincoln - Intervier,r of C/W - lbtification to FamilySt&: Case
Actirze
The C,/hI described the perp. as follows:
Fle Black 25:30 y"ard old 5rB" 180 lbs. wearing a rfiite T-
SLrirt, GrayPanLs and. wearinp elir-^sEq F,,:.i-,- :rl..n r,r:,.r .-
,*.,.'i.".r. "
l(.
totirllo,0t
P.rt lrrlorr I Usld O Poir.ss.d
utscror wBlotr tll rearm. 9N. coror. nax!, €! 016, rypc, mocct,
rrc:j-
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ag!
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l{iclnama, tkrl llama. llies
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cofiPLEtED WIE UStilG TH|S Fon I0 CLoSE t cAsE ,.ilo
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Comp. inlrrvilr{ad
n Yes fl ilo
ln l,lrson
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la Prasolr
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o€trits).DD
ll Yra - Matr tfll.y rn 80dy nl: Tirnr, oata.
llemaa, Addr.ssls. fiarulls
canvlr! conduclad
O Yes ONo
cflma Sclna vEilrd
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ll Yes . Mihr Entry in (htarta R!: Timr. Dat..
Evidcnce 0bhincd
iJiilCdnphinant Vilrld PlEtos
tr Yos O f,elus€d B Fulure
Rlsulls:
2.!.
:r"
n.sullr:
uflfla tcem Photos
E Y.s O ilo
iC-3 No Evidence/ Can't l0 [C.4 Uncooperative Conptainanr
DC.s ,.Leads'. &haustedlmprcpEr R€lrlral lnaccu.als t&ls
Approp.ialt
PER' I
PIRP 2
PIBP I
PTAP 2
rcsl
I
tvd lIFon tTtollltP0 3t3.08tA (Fd. a-8_o)-31 PAUt
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Cornllnnrflt s ftrnc. L:3!, fi.!t, Mr.
20
OETAILS:
1.
IISVESTIGATIoN ! ATTEMPTED
MT]RDER/RoBBERY/LWERY cAB DRIVERsuBrEcr e
RxspoNGE ig gr rrsrodiii 5i'ilrmrss nn nrEioniers.'yREspoNsE
19 rgr pspAlrr.rErr anrrsr er onn,poiii:i.?iezePREPERATTON
OP CO}IPOSITT SXrrCgRESULTS : CASE ACtM
te!
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o
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lmpropcr fiotlrtal lnaccurale Facls
Crla
!c-3 No Evidencr /Cao'l t0
2. Jnvestigation contirlo"=. . .,.
acc
I'I " ']TIVE BUF EALI
AFITIST UNIT
PSL!*F MEPARTru4frNT
CITY OF NEW YOBK
PLEASE POST IN A
coNsPlcuous
. PLACE.
W&ruTffiffi
FO R ATTHMPTHD M URDHR/ROBffi ERY
-The
abcve is a L)ling a sr',ipec1 sou!ht i v a ATTEIvIPfED MURD
ERiHABBEIIY
that occurred on JUIVL: ?8,2A1$al ldlfrr'lii5 in tlre confine-c ol
the 044 P,CECllVtif . This
s,ketch based on a descriplion supi-rlier by a v;itncss
Description:MALEBL^CK,25].osoYEAnsoFAGE,s'8,'To5,1|J''tN
t.lEtcllT,APPF2X|MATELYlS0
p,t)NDs{.srO{.Ky ,rttt-ol. r:Uiius||ii-rc rUnrtir-n Dt:s,c BED AS
CLEAN SHA'EN t4/tTll
A BALD
HEAo. f HEsUst,ELl. n"r, ,r)il,oiii'.,o i, t-..ox t ri'quto
r'{.AstEs. FEIGE I'jATJIS
AND A vl'ittTE Tt:E SHtRr',
ri:!t:StJSPICTt]-AGOt t)!';t:t'.!!!/)'l-
fttiil?l'EINTHEAIIL:AOFEASTt0ISf&tSTAVEtNMA'NI'lAflAN
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uEBE FnED ANo rHE
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STJSPECT TllltN n En
aN F)OT TO TtlF' ARt'tl oF
EAST 155 s:t t. ttttr:i-l '-)i'i Au,.. iiotr' -cHFLl CAli/NGs
REC)/EBED F?QN
NSIDE TttE C'AB lvAs io A 44
. - .: ./ tt:.'. t j^T l'tr ..^.'!''ti-t1 lil .4!'jtl''[ll Fllti-
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ASSIGNMENT #13 We are now at the trial of this case. You.docx

  • 1. ASSIGNMENT #13 We are now at the trial of this case. You are to prepare an outline of the witnesses that you intend to call at trial and a brief synopsis of the testimony that you expect each will provide. You are also to prepare a written opening statement to the jury on what you intend to prove. Lastly, what, if any, rebuttal case will you prepare in advance? ASSIGNMENT #12 As to the Sandoval hearing, the court made a compromise decision. The court ruled that the convictions from the 1990s and early 2000s were too remote in time to be presently probative. The court will allow the prosecution to ask Randolph if he has been previously convicted of the felony of grand larceny if Randolph takes the stand. The prosecutor will not be allowed to delve into the underlying facts of this crime. Finally, the court rules that the defense can call an expert on eyewitness identification at trial. We are now at the beginning of trial. As to jury selection, you are to research what are the characteristics of the potential jurors that you want to serve in this case. You are also to research what are the characteristics of the potential jurors that you do not want to serve in this case.
  • 2. You are to submit a summary of the research for this assignment. . ASSIGNMENT #11 The hearing court denied both of Randolph’s suppression motions. It held that the complainant’s photo identification was sufficiently reliable to establish probable cause. It further held that the lineup identification was not unduly suggestive since any physical differences between Randolph and the fillers were minimal and did not draw any undue attention to him. We are nearing the beginning of trial. We now turn our attention to the final pretrial hearing. Except in specific cases involving specific circumstances (not present in your case), a prosecutor may not use a defendant’s criminal history as affirmative evidence of that person’s guilt. This prevents a jury from convicting an individual on a propensity theory. Prosecutors can, however, use a defendant’s criminal history to impeach a defendant’s credibility in the event he takes the stand at trial. This history is used as impeachment material to attack the defendant’s credibility. In other words, since the defendant has previously broken the law and thus has put his interests above that of
  • 3. society, the jury should not believe the defendant’s testimony. In order to assess the proper use of a defendant’s criminal history in the event that the defendant takes the witness stand, the court conducts a pretrial hearing where the judge weighs the probative value of the evidence against its prejudicial impact. In essence, this is a balancing test and the court usually reaches a compromise decision satisfying neither party. You are now at the Sandoval hearing in Randolph’s case. This hearing comes from People v. Sandoval, 34 N.Y.2d 371 (1974). You must read that decision to complete this assignment. You are free to further research how Sandoval has been subsequently applied in New York. For your purposes, I would limit your research to subsequent NY Court of Appeals cases. This is Randolph’s record: 1997 – Hindering prosecution – 9 months 1997 – Attempted grand larceny – Conditional discharge 1998 – Petit larceny – 6 months 1999 – Petit Larceny – 6 months 1999 – Criminal possession of stolen property – Conditional discharge 2000 – Petit larceny – 4 months 2001 – Petit larceny – Conditional discharge 2005 – Grand larceny – 3 years’ probation (Felony conviction) 2010 – Criminal possession of stolen property – Conditional
  • 4. discharge 2013 – Grand larceny – 2 to 4 years (Felony conviction) 2014 – Grand larceny – 18 months to 3 years (Felony conviction) 2016 – Grand larceny – 18 months to 3 years (Felony conviction) As the prosecutor, you must now determine how much of Randolph’s record you want to use against him if he takes the witness stand. Into how much detail do you believe that you should be allowed to delve into this record? Set forth your persuasive arguments to the court justifying the conclusions that you reached. ASSIGNMENT #3 You have now had the opportunity to interview the victim. He provided a description of the achral crime and the perpetrator. Based on the description of one of the eyewitnesses, a police sketch artist has created a sketch of the alleged perpetrator. The eyewitnesses have viewed computer photographs at the local police precinct.
  • 5. No one has made a positive identification of anyone. What do you do next? ai -Jg; wrr. s6ro!..,P used D Poss€r5rd Fi.sl l{.rn.. Ati0 titusT grvl tl lliat a8ll 0atr Iifir 0illar,nto IY D.tr O Yls E lio F08 0Nt wtLI80x
  • 6. CO ?LETEO WHEII rl susri0 f0n IO ACLOSE cisE NESULIS,I0 Clolning Oascflptior. Sc.rs. M..tr. M0. nc. Clolhjng oescrirlion. Scrrr, lierkr. M.0.. &c. ar Coinp D PtNI I in 0elrils) ;l ll Iim! R!rults:o nr3uIB [yideicall Yes D Nollimtr. 8y Phon. DgYls Ollo E Yls rl tlo Ycs O Rolusrd O Fulure E Yei O Retused O Future Cri . Salrt Dsshd
  • 7. O Yos O o , EY lErbr nrlUIE in 0.l.ils) crim! Scana ptlotos 0 Ye5 O o 8y lEntcr Resutrs rn !-etri-Ef-- EC"l lmproper Hetuiral lnaccurale Facts nC-3 o €videncs / Can.t t0 Uncooperative Complai ant flc-s ,,Leads, l7 t8 19 DETAILS: i- trnyesUeatlan: Rotterv,ti 9:bject: R*irrervieneArurU,o Crr:z Staus; Cae Active . -. ,1 _rt1 tft,iP I TFF'F] t6 17
  • 8. t8 l9 O Y6 O Belussd D Future CrR OYes tr o OETAILS:.l 'i .{ l1', , I It F:Il _ i. e1 ochifrlat ?O5l lrt., rtn Undersigned was presenlar.Lincotn tbspiral Frnergency Rgorn a1n cqnferred wi th Dr. tlonmzdi regarding tire condition of tlre Vil. He sraLed ttrat the .'oilJ tlad three.possible 61119 l"r- r.fu*r;5456t ard a fossibleblllet wound to his left hand. qn{ is in critical condition at ttr-is time. Z. n"o on E?lPat 2130 hrs., rhe Undersigned i&rviesed the C,z'!t wi rtr-inik- Roon regarding this case and he statea tFe following: h.} hosplrl tle picked up the perp. on first avenue and E.101st. in
  • 9. r4anh,attan and perp. requested to be brought, to E.161st. and fankee Stadir.m. tlpon arrival aL E.161st. a.rrd Yankee s tgdiym th" p.tp., who was seated in the back seal, produced a grm and reached out of the rear passenger side windor.r and pointed it inlo the fronl passenger si.de windor.r of the aab and annotrnced a robbery. perp. then oulled rhe eun baik in -ii. cag and. opened the. windcu to the partitioir. rhe- c,r'W attlrnpted to ciosedthe' partition rrindow ard the perp. fired one strot. lhe perp. aeaii mened the rrartition rrindow ard.agaip tlq.c/Il went to close the windor.r aird lhe ftrp.'leain fireil anorher r) rot, sttiking the C,/!i in the left hand. Perp. then exiLed ittu'.u!"o.A fled ard the/ /'7 drove his cab a shott distance and then- stopp&. c/vl doesn'i kno'l the direction of flight of the perp. Inves tigation: Robbery,/Assaul t Subject: -Respo{se to Lincoln - Intervier,r of C/W - lbtification to FamilySt&: Case Actirze The C,/hI described the perp. as follows: Fle Black 25:30 y"ard old 5rB" 180 lbs. wearing a rfiite T- SLrirt, GrayPanLs and. wearinp elir-^sEq F,,:.i-,- :rl..n r,r:,.r .- ,*.,.'i.".r. " l(. totirllo,0t
  • 10. P.rt lrrlorr I Usld O Poir.ss.d utscror wBlotr tll rearm. 9N. coror. nax!, €! 016, rypc, mocct, rrc:j- an .lrta. fct, tt ag! ol narr Langl,r larlel Hiir - sr1 'tt'! t?:.Niclr.m., FiGl llrdr., Ali:s Clolllno lhsafiption, Scar5.Mrrt3,M0.ttc. (caonaua h "'!utE"t: l{iclnama, tkrl llama. llies 8EPosstSLE A 0rilvEsItGAl0R !! cofiPLEtED WIE UStilG TH|S Fon I0 CLoSE t cAsE ,.ilo nEsutts. oFflcEn 0illY. THts 80I wrrl 8E Clolhing o.scJiption. Scrrr, llarls. it.0., 8c Comp. inlrrvilr{ad n Yes fl ilo ln l,lrson
  • 11. o c, fnoia D 0aL lime flesults: Sama as Comp. Reporl o o 't' Wlna$ Inltrvirrad O Yes O llo la Prasolr o 8y Phonr rJ Dalt Iiira n!!ulls: Sam. rs C6lnp. f,.porl . oiflar0nl (&pt.io in o€trits).DD ll Yra - Matr tfll.y rn 80dy nl: Tirnr, oata. llemaa, Addr.ssls. fiarulls canvlr! conduclad O Yes ONo cflma Sclna vEilrd D Yes O o ll Yes . Mihr Entry in (htarta R!: Timr. Dat.. Evidcnce 0bhincd iJiilCdnphinant Vilrld PlEtos tr Yos O f,elus€d B Fulure Rlsulls:
  • 12. 2.!. :r" n.sullr: uflfla tcem Photos E Y.s O ilo iC-3 No Evidence/ Can't l0 [C.4 Uncooperative Conptainanr DC.s ,.Leads'. &haustedlmprcpEr R€lrlral lnaccu.als t&ls Approp.ialt PER' I PIRP 2 PIBP I PTAP 2 rcsl I tvd lIFon tTtollltP0 3t3.08tA (Fd. a-8_o)-31 PAUt ]1, '' fr l_i ,t PA6t I 2t -_--_t 460 Bx Robbery sgd Cornllnnrflt s ftrnc. L:3!, fi.!t, Mr.
  • 13. 20 OETAILS: 1. IISVESTIGATIoN ! ATTEMPTED MT]RDER/RoBBERY/LWERY cAB DRIVERsuBrEcr e RxspoNGE ig gr rrsrodiii 5i'ilrmrss nn nrEioniers.'yREspoNsE 19 rgr pspAlrr.rErr anrrsr er onn,poiii:i.?iezePREPERATTON OP CO}IPOSITT SXrrCgRESULTS : CASE ACtM te! ei ( trai; i1 --J I ll 0tllatat t t2 Useo ! po:rrssro Ilactn:ft!. Firlt MUST IE Alil! z
  • 14. iliclra, , lt:r ULL Drta ln 0 IY DO Dtr OYes O o 0ILY. c0MPI"FIE0 urEl{ IHISuslxc F0n TO tcL0sE ',1t0cts€ TS.IESUL Cloll*nglhlcflpfior, S.aG, llarl!. M 0., flc. Clourllg &raflOnoll. Saalt, Martr. M.0.. Ek. as Com!. o OY6 tr[o ln hrlaa
  • 15. o ry Piona a oaL Iini. trg Slma as I nasultt E drft. 8y in OY.s trNo O Yos O o O Y.s tl Ycr Oo lLr!!. llzr, O Futule EYr! Ot{o O Y6s O Rduscd tr Rltused O Future
  • 16. tncooperafivrComptainant lc.i ..L?ads.,Exhausted lmpropcr fiotlrtal lnaccurale Facls Crla !c-3 No Evidencr /Cao'l t0 2. Jnvestigation contirlo"=. . .,. acc I'I " ']TIVE BUF EALI AFITIST UNIT PSL!*F MEPARTru4frNT CITY OF NEW YOBK PLEASE POST IN A coNsPlcuous . PLACE. W&ruTffiffi FO R ATTHMPTHD M URDHR/ROBffi ERY -The abcve is a L)ling a sr',ipec1 sou!ht i v a ATTEIvIPfED MURD ERiHABBEIIY that occurred on JUIVL: ?8,2A1$al ldlfrr'lii5 in tlre confine-c ol the 044 P,CECllVtif . This s,ketch based on a descriplion supi-rlier by a v;itncss
  • 17. Description:MALEBL^CK,25].osoYEAnsoFAGE,s'8,'To5,1|J''tN t.lEtcllT,APPF2X|MATELYlS0 p,t)NDs{.srO{.Ky ,rttt-ol. r:Uiius||ii-rc rUnrtir-n Dt:s,c BED AS CLEAN SHA'EN t4/tTll A BALD HEAo. f HEsUst,ELl. n"r, ,r)il,oiii'.,o i, t-..ox t ri'quto r'{.AstEs. FEIGE I'jATJIS AND A vl'ittTE Tt:E SHtRr', ri:!t:StJSPICTt]-AGOt t)!';t:t'.!!!/)'l- fttiil?l'EINTHEAIIL:AOFEASTt0ISf&tSTAVEtNMA'NI'lAflAN ONCEtNsIDEUt!I-llti|:,^,..:.,,,,-."- 31,5,.:..':::|!:,|F0.it''!EoBNEn'roYANKEEsl.ADIUl',|'AsHofirT| ME LAl'F.R III THE AREA U' "N' r-iii ir IND fi]+,1.'I'I AVE THE.SI)SPECT PNODL)CED A HAI|DGIJN AI'ID oEi,rAr'lDF-o t.tot![::'. pt.]RttJG ii'tiiu,o- stv, ,l/:tL .silors uEBE FnED ANo rHE DRIVER suFFEnEo t,Lit.t5ti()r 'iaL)'i!),) ',.) ;':L:'cili:i'r AN/l /i''1rJ/l l'tlF STJSPECT TllltN n En aN F)OT TO TtlF' ARt'tl oF EAST 155 s:t t. ttttr:i-l '-)i'i Au,.. iiotr' -cHFLl CAli/NGs REC)/EBED F?QN NSIDE TttE C'AB lvAs io A 44 . - .: ./ tt:.'. t j^T l'tr ..^.'!''ti-t1 lil .4!'jtl''[ll Fllti-