Professional Documents
Culture Documents
-against-
Indictment No.
8451/2003
JERMAINE COX,
Defendant.
__________________________________________________________
MARK A. BEDEROW
Law Office of Mark A. Bederow, P.C.
Carnegie Hall Tower
152 West 57th Street
8th Floor
New York, New York 10019
212.803.1293 (phone)
917.591.8827 (fax)
mark@bederowlaw.com
TABLE OF AUTHORITIES................................................................................................. ii
PRELIMINARY STATEMENT ........................................................................................1
INTRODUCTION .....................................................................................................................2
ARGUMENT.................................................................................................................................5
COX’S CONVICTION SHOULD BE VACATED BECAUSE
NICOLAZZI’S SUPRESSION OF BRADY MATERIAL AND HER
FALSE REPRESENTATIONS VIOLATED COX’S RIGHT TO DUE
PROCESS........................................................................................................................................5
CONCLUSION...........................................................................................................................20
i
TABLE OF AUTHORITIES
Cases
ii
Statutes and Rules
C.P.L. § 245.80..............................................................................................................................18n
C.P.L. § 440.10 ..................................................................................................................................1
C.P.L. § 710.30................................................................................................................................8n
New York Rule of Professional Conduct 3.3..............................................................................7
New York Rule of Professional Conduct 3.4..............................................................................7
New York Rule of Professional Conduct 3.8..............................................................................7
iii
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF KINGS: PART 4
-against-
Indictment No.
8451/2003
JERMAINE COX,
Defendant.
__________________________________________________________
PRELIMINARY STATEMENT
to C.P.L. §§ 440.10(1)(b), (c), (d), (f), (g) and (h) and the Due Process
Clauses of the United States and New York State Constitutions. The
facts are set forth in the June 1, 2020 affirmation of Mark A. Bederow
(“Bederow Aff.”) and are established by that affirmation and the exhibits
1
INTRODUCTION
of Cox.
photograph of Cox before she viewed the lineup, Nicolazzi falsely assured
the court that neither Vasquez nor any other prosecution witness was
who also brought Vasquez to the precinct a few hours before she viewed
the lineup.
2
But rather than call Contrera at the Wade hearing, which was re-
identifications and falsely told the court that every detective who
her initial burden of going forward to demonstrate that the lineup was
N.Y.2d 327, 335 (1990), the court unwittingly held that Vasquez’s lineup
every detective who encountered her before the lineup testified that she
suppressed and now denied existed. Her decision to mislead Cox and the
3
impunity that Vasquez’s identifications of Cox were reliable and that
was a reasonable possibility that the outcome of the trial might have been
4
ARGUMENT
establish a Brady violation, the defense must show that (1) the evidence
suppressed, and (3) the defense was prejudiced because the evidence was
material. People v. Giuca, 33 N.Y.3d 462, 473 (2019). Whether the People
defense, the result of the trial would have been different. United States
v. Bagley, 473 U.S. 667, 682 (1985). A defendant need not show it was
5
more likely than not that he would have been acquitted if the evidence
had been admitted, Smith v. Cain, 565 U.S. 73, 75 (2012); the standard
outcome of the trial. Kyles v. Whitley, 514 U.S. 419, 435 (1995). New York
courts apply the federal materiality standard where the defense did not
possibility that the evidence would have changed the result of the trial.
“would have added a little more doubt to the jury’s view of the evidence”
and it is reasonably possible that a little more doubt would have been
6
the determination of a suppression motion violates a defendant’s right to
A prosecutor’s duty “to deal fairly with the accused and be candid
13 N.Y.3d 343, 349 (2009); see also, New York Rules of Professional
Conduct 3.3(a)(1) and (3); 3.4(a)(1) and (3); 3.8(b). The failure to correct
the Contrera DD5s (exhibits A and B) and the Vasquez notes (exhibit C)
were favorable to Cox because they established that (a) Contrera “picked
up” Vasquez and brought her to the precinct a few hours before she
viewed the lineup, (b) Vasquez may have been shown photographs of Cox,
and (c) shortly after the crime Contrera showed a photo array to Peralta,
7
The suppressed evidence proves that Nicolazzi falsely represented
105-06, 114) and it would have established that she failed to meet her
she viewed the lineup. See People v. Ortiz, 90 N.Y.2d 533, 538 (1997).
brought Vasquez to the precinct did not show her a photograph of Cox
1
In addition to failing to serve C.P.L. § 710.30(1)(b) notice, it is extremely unlikely
that the People could have demonstrated by clear and convincing evidence an
independent source for Vasquez’s in-court identification. Single-photo identifications
are unduly suggestive, see Marshall, 26 N.Y.3d at 506; People v. Rodriguez, 79 N.Y.2d
445, 453 (1992); Matter of James H., 34 N.Y.2d 814, 816 (1974), and Nicolazzi’s failure
to produce the photograph or detective who showed it to her would have strengthened
the presumption that the procedure was unduly suggestive. See People v. Holley, 26
N.Y.3d 514, 524 (2015). Vasquez could not provide a detailed physical description of
8
But Nicolazzi’s deception led the court to deny Cox’s motion to
suppress while it operated under the mistaken impression that “the only
people who would be able to taint the lineup” did not show Vasquez
assume that Contrera did not taint the lineup because “in the complete
absence of such proof, the People failed to meet their burden.” See Ortiz,
Cox (T124, 144-46) because she was focused on the weapons but when the detective
showed her Cox’s photograph, he suggestively asked her if he was “the guy with the
knives” (see Bederow Aff., ¶ 102).
9
90 N.Y.2d at 538. Consequently, because Cox’s possession of the withheld
evidence was favorable and its nondisclosure violated Cox’s right to due
Cox because they would have supported the defense argument that
“particularly wavy” hair of the man he saw with a knife 18 months earlier
photo array and Contrera DD5s and her representation that Peralta did
not view a photograph of Cox (see Bederow Aff., ¶¶ 53, 95-97) left Orden
10
Orden could have introduced the photo array through Contrera and
that depicted Cox exactly as he appeared at the same time Peralta saw
the man with the knife (see exhibit R). This would have exposed the
viewed photographs shortly after the crime and destroyed her argument
that the jury “knew” the man Peralta saw with the knife was Cox (see
what she did not know existed. The defense was not provided any
2
Peralta testified that he viewed the photographs on the evening of the murder
(T458). Contrera wrote that he showed Peralta the array on the following evening
(exhibit B).
11
photographs of Cox which were shown to witnesses, the Contrera DD5s
intentionally suppressed the evidence and then lied about it. Before the
identifications (see Bederow Aff., ¶ 53; Exhibit I, ¶ 8). She then citied
Aff., ¶ 108; H8-9) but did not call Contrera, an obvious and necessary
witness (Bederow Aff., ¶¶ 58, 108) who just happened to possess evidence
that would have helped the defense discredit Vasquez and Peralta (id. at
¶ 16).
attorney in the homicide bureau who had been prosecuting Cox since
November 26, 2003 (see id. at ¶ 40). She interviewed Vasquez and Peralta
shortly after they were shown photographs of Cox and then examined
them in the grand jury in late 2003 (see id. at ¶¶ 41, 43). She spoke
regularly with the case detective and reviewed the case file (id. at ¶¶ 45-
46). Her self-serving claim that she first learned detectives showed
12
photographs of Cox to witnesses was during Vasquez’s cross-examination
witnesses were shown photographs of Cox (exhibits G and H). Her March
(Bederow Aff., ¶ 98). Her July 2004 sworn representation that she
Put bluntly, the evidence that Nicolazzi must have lied to Cox and
13
overwhelming. The only alternative—that from November 2003 to June
suppressed evidence would have changed the outcome of the trial because
credibility. As the only witness who identified Cox with any weapons,
3
A 2014 article noted Nicolazzi’s reputation as a “meticulous prosecutor” and
described her as Brooklyn’s “top trial prosecutor” and a “leading homicide
prosecutor…who has never lost a trial in at least 36 tries.” See New York Daily News,
January 23, 2014 “Brooklyn DA’s Office Top Prosecutor Joins Controversial Sex
Abuse Case.”
14
Vasquez unquestionably was the prosecution’s key witness. Nicolazzi’s
Aff., ¶ 141-42).
But the suppressed evidence, if known to Cox and the court, would
the likely preclusion of her in-court identification of Cox (see supra, pp.
8-10). Without Vasquez’s identification of Cox, there would not have been
any evidence that Cox was the man Vasquez saw in the passenger seat
of a car with weapons (id. at ¶¶ 81, 83). Given the strong evidence that
Vasquez would have made it reasonably possible that the verdict might
witnesses identified him with a weapon or as the man who stabbed Knox
(id. at ¶¶ 4-8).
15
Alkhadir Anderson’s identification of Cox accomplished little
because he did not see Cox with a knife or see him stab Knox, but he did
identify Wilson with a knife and as the man who stabbed Knox (id. at ¶
he lied under oath for both sides and testified as a prosecution witness
after he was subpoenaed and met with a detective who “made sure he
committed perjury and that she threatened him with perjury charges
18 month after-the-fact “specific recollection” that the man with the knife
had wavy hair meant that Peralta saw Cox with the knife (see id. at ¶
144) would have been severely undermined if the jury knew that shortly
after the crime Peralta failed to identify Cox in a photo array which
16
argument that the identification evidence was the product of shoddy
police work (id. at ¶¶ 133-34). This evidence also would have contradicted
Nicolazzi’s vigorous defense of the police, who she claimed went “the
extra mile” to make sure that the witness’ identifications of Cox weren’t
unduly suggestive (see id. at ¶ 142); see Kyles, 514 U.S. at 445-47
the “thoroughness and even the good faith of the investigation”); see also,
identification of Cox and Peralta’s description of the man with the knife.
Weighed against the remaining weak identification evidence and the lack
of any direct evidence linking Cox to the stabbing , the cumulative impact
of the suppressed evidence “would have added a little more doubt to the
jury’s view” of the evidence and it was reasonably possible that “a little
17
E. The Indictment Should Be Dismissed Due To Nicolazzi’s
Intentional Misconduct
evidence or purposefully misled him, see Giuca, 33 N.Y.3d at 473, but the
court should not avert its eyes to the fact that Nicolazzi’s intentional and
pervasive misconduct denied Cox a right to a fair trial and that she has
discovery violations that caused the defendant much less prejudice than
County Ind. No. 732/2018 (February 5, 2020), the defendant (who was at
untimely disclosure of Brady material and other evidence. The court held
4
C.P.L. § 245.80(2), which took effect in January 2020, specifically authorizes a court
to dismiss an indictment where a defendant has been prejudiced by the late disclosure
of evidence.
5
A copy of this unpublished case is included on the accompanying flash drive.
18
because the People’s failure to comply with repeated defense requests for
the evidence and the court’s previous instructions to disclose the evidence
having received a fair trial. Cox’s conviction should be vacated and the
indictment dismissed.
19
CONCLUSION
Respectfully submitted,
20