People v Foster-Bey
2020 NYSlipOp 02124
March 31, 2020
Court of Appeals
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.
As corrected through Wednesday, July 1, 2020


[*1]
The People of the State of New York, Respondent,
v
Elijah Foster-Bey, Appellant.

Argued February 12, 2020; decided March 31, 2020

People v Foster-Bey, 158 AD3d 641, affirmed.

APPEARANCES OF COUNSEL

Paul Skip Laisure, Appellate Advocates, New York City (Dina Zloczower of counsel), for appellant.

Eric Gonzalez, District Attorney, Brooklyn (Seth M. Lieberman and Leonard Joblove of counsel), for respondent.

Weil, Gotshal & Manges LLP, New York City (Konrad Cailteux and Carolyn R. Davis of counsel), and Innocence Project, Inc., New York City (M. Chris Fabricant of counsel), for The Innocence Project, amicus curiae.

Jones Day, New York City (Meir Feder and Donald L.R. Goodson of counsel), for Office of the Appellate Defender, Inc., and others, amici curiae

The Legal Aid Society, New York City (David Loftis, J. David Pollock and Terri S. Rosenblatt of counsel), and Hughes Hubbard & Reed LLP, New York City (William Beausoleil, Marc Weinstein, Miles Orton and Sabrine Tribié of counsel), for The Legal Aid Society, amicus curiae.

{**35 NY3d at 960}OPINION OF THE COURT

Memorandum.

The order of the Appellate Division should be affirmed.

This case was argued with People v Cadman Williams (— NY3d — [2020] [decided herewith]) and, although the underlying{**35 NY3d at 961} facts of the respective matters are different, the analysis and the result are the same. In this case defendant shot a New York City police officer twice in the leg in an incident that was described for the jury by the victim as well as another police officer eyewitness. Two more police witnesses, respectively, linked defendant to the gun and established that defendant admitted to having shot the subject police officer, albeit accidentally per his claim.

In addition to that evidence, the People intended to link defendant to the gun not through a standard DNA analysis, which could not connect defendant to the gun, but through low copy number (LCN) and forensic statistical tool (FST) evidence. Defendant sought an order precluding that evidence, but the trial court denied that application without first holding a Frye hearing. Similar to Williams, defendant relied on a scholarly writing from Dr. Bruce Budowle in contending that LCN evidence had not been deemed generally acceptable in the relevant scientific community, and that the Office of Chief Medical Examiner (OCME) was the only government facility employing that method for analysis of evidence to be used in a criminal prosecution. Further similar to [*2]Williams, defendant contended that the FST had not been generally accepted within the scientific community inasmuch as it had not been validated by anything or anyone other than OCME. The motion court denied defendant's application in a terse ruling that relied on People v Garcia (39 Misc 3d 482 [Sup Ct, Bronx County 2013]) and People v Megnath (27 Misc 3d 405 [Sup Ct, Queens County 2010]). The Appellate Division followed suit (158 AD3d 641 [2d Dept 2018]).

[1, 2] Our analysis tracks that set forth in Williams (— NY3d at —) in that it was an abuse of discretion as a matter of law to admit LCN and FST evidence without first holding a Frye hearing given defendant's showing that there was uncertainty regarding whether such proof was generally accepted in the relevant scientific community at the time of the subject motion. We also conclude, however, that the error here was harmless in light of the eyewitness testimony as to the shooting and defendant's admission to his involvement in that incident (see generally People v Crimmins, 36 NY2d 230, 241-242 [1975]).

DiFiore, Chief Judge (concurring). I concur for the reasons stated in my concurring opinion in People v Williams (— NY3d — [2020] [decided herewith]), and agree with the majority that any error in the court's denial of the Frye hearing (Frye v{**35 NY3d at 962} United States, 293 F 1013 [DC Cir 1923]) was harmless, given the overwhelming evidence of defendant's identity as the shooter. Although defendant's motion papers were relatively sparse, a factual issue was sufficiently joined as here the multiple-source DNA sample at issue was 16.3 picograms—below the apparent 25 picogram threshold validated by Office of Chief Medical Examiner's internal studies and approved for use by the DNA subcommittee and the Commission on Forensic Science—and, at the time of the motion practice in April 2013, no prior determination on the general acceptability of forensic statistical tool (FST) evidence in the relevant scientific community had been issued after a Frye hearing. Therefore, the court's "complete deference" to the decision in People v Garcia (39 Misc 3d 482 [Sup Ct, Bronx County 2013], affd 170 AD3d 462 [1st Dept 2019], lv denied 33 NY3d 1069 [2019]), which held, without a Frye hearing, that both low copy number testing results and FST evidence were generally accepted in the scientific community and admissible, was not a sufficient basis to deny the Frye hearing (see Williams, — NY3d at — [concurring op]).

Judges Rivera, Stein, Fahey and Wilson concur; Chief Judge DiFiore concurs in result in an opinion in which Judges Garcia and Feinman concur.

[*3]Order affirmed, in a memorandum.