People v. Campney

252 A.D.2d 734, 677 N.Y.S.2d 393, 1998 N.Y. App. Div. LEXIS 8302
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJuly 16, 1998
StatusPublished
Cited by5 cases

This text of 252 A.D.2d 734 (People v. Campney) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Campney, 252 A.D.2d 734, 677 N.Y.S.2d 393, 1998 N.Y. App. Div. LEXIS 8302 (N.Y. Ct. App. 1998).

Opinion

—Graffeo, J.

Appeal from a judgment of the County Court of Washington County (Berke, J.), rendered May 8, 1997, upon a verdict convicting defendant of the crimes of burglary in the third degree, criminal possession of stolen property in the third degree (five counts), criminal possession of stolen property in the fourth degree, criminal possession of stolen property in the fifth degree (eight counts) and criminal possession of burglar’s tools.

Defendant was arrested on September 13, 1996 after being implicated by his brother Burton Campney (hereinafter Campney) in a series of burglaries. On the day of defendant’s arrest, the State Police recovered numerous stolen items from premises owned by defendant in the Town of Hartford, Washington County, pursuant to two search warrants. Thereafter, defendant was indicted on 25 counts emanating from his alleged possession of stolen property and the commission of burglaries.

Prior to trial, Mapp (Mapp v Ohio, 367 US 643) and Huntley (People v Huntley, 15 NY2d 72) hearings were held, after which certain statements of defendant were suppressed. Pursuant to a Settles hearing (People v Settles, 46 NY2d 154), the prosecution sought a pretrial order allowing the testimony of three individuals with respect to out-of-court statements made by Campney pertaining to the commission of burglaries with defendant. An acquaintance of Campney, Brian Belden, testified during the hearing that Campney bragged about committing burglaries with his brother. Jason Frasier, another acquaintance, stated that Campney acknowledged that he and “his [735]*735crew” broke into buildings. Although Campney did not identify defendant by name, he conveyed to Frasier that his “older brother” was a member of the crew. Frasier’s mother claimed that Campney divulged that he burglarized businesses owned by Leon Walker and Jimmy Paige and that he committed certain burglaries alone, while others were carried out with “a brother”. Detective Frank Hunt of the Granville Police Department testified that based on his investigation, Campney did not participate in the Paige and Walker burglaries despite his admissions to the contrary and, therefore, Campney was not indicted for these crimes. At the conclusion of the hearing, County Court ruled that the three statements were admissible.

After a jury trial, defendant was convicted and sentenced as a second felony offender to prison terms of 3V2 to 7 years for each of five counts of criminal possession of stolen property in the third degree, 2 to 4 years for one count of criminal possession of stolen property in the fourth degree, jail terms of one year for each of eight counts of criminal possession of stolen property in the fifth degree and a jail term of one year for possession of burglar’s tools, each of these terms to run concurrently. Defendant was also sentenced to a consecutive prison term of 3V2 to 7 years for burglary in the third degree. Defendant appeals, contending that it was reversible error for County Court to allow the hearsay testimony of three individuals regarding Campney’s unreliable statements.

As a hearsay exception, a declaration against penal interest may be admissible if reliability is firmly established. To this end: “the proponent must satisfy the court that four prerequisites are met: (1) the declarant must be unavailable to testify by reason of death, absence from the jurisdiction, or refusal to testify on constitutional grounds; (2) the declarant must be aware at the time of its making that the statement was contrary to his penal interest; (3) the declarant must have competent knowledge of the underlying facts; and (4) there must be sufficient competent evidence independent of the declaration to assure its trustworthiness and reliability” (People v Brensic, 70 NY2d 9, 15). Where the prosecution seeks admission of hearsay declarations tending to inculpate defendant, it is subjected to more exacting scrutiny as compared to exculpatory statements of which the defendant is the proponent (see, id., at 15; see also, People v Darrisaw, 206 AD2d 661, 664; People v Fonfrias, 204 AD2d 736). Moreover, a declaration against penal interest should be admitted only “to the extent the statement is disserving to declarant” (People v Brensic, supra, at 16; see, People v Thomas, 68 NY2d 194, 198; People v [736]*736Geoghegan, 51 NY2d 45, 49; cf., People v Nunez, 165 AD2d 676, 677, lv denied 76 NY2d 989; Prince, Richardson on Evidence § 8-407, at 618 [Farrell 11th ed]).

We find that County Court improperly admitted in evidence the statements of Campney’s three acquaintances since the statements were used to directly implicate defendant, as well as the declarant, in the burglaries. Additionally, the hearsay statements failed to satisfy the fourth prong of the admissibility test which requires a more “exacting standard” of reliability applicable to inculpatory hearsay declarations offered by the prosecution (People v Brensic, supra, at 15). Specifically, the reliability of the statement made by Campney to Frasier’s mother was highly questionable since it was determined, prior to defendant’s trial, that Campney was not involved in either the Walker or Paige burglaries despite his remarks to the contrary. In fact, the police discovered that Burton was in Missouri at the time of the Walker burglary. The prosecution’s contention that the statement was not necessarily false since Campney was referring to the activities of a “crime ring”, as distinguished from his personal involvement, is not persuasive. Furthermore, the People failed to establish that it was “highly probable” that the declarations to Belden and Frasier were truthful, especially in light of the lack of specificity regarding the locations, times of occurrence or other details of the commission of the alleged crimes (People v Brensic, supra, at 15).

Although numerous witnesses identified their stolen property, there was scant other testimony connecting defendant to the burglaries. The absence of other evidence regarding defendant’s involvement in particular burglaries, paired with the questionable reliability of Campney’s statements, rendered County Court’s error highly prejudicial, thereby necessitating a reversal of the burglary conviction (see, People v Brensic, supra, at 22, 26; People v Crimmins, 36 NY2d 230, 242). In light of this ruling, it is unnecessary for us to consider defendant’s contentions that newly discovered evidence, i.e., Campney’s guilty plea, required a new trial or that County Court’s failure to instruct the jury on falsus in uno was reversible error.

However, we conclude that County Court’s error was harmless with respect to the criminal possession of stolen property charges since overwhelming independent evidence of defendant’s guilt was presented by the prosecution (see, People v Ayala, 75 NY2d 422, 431; People v Vann, 245 AD2d 818, 820-821, lv denied 91 NY2d 945) and, therefore, no reasonable possibility existed that Campney’s statements contributed to [737]*737defendant’s conviction (see, People v Carey, 241 AD2d 748, lv denied 90 NY2d 1010; People v Knox, 232 AD2d 811, 812, lv denied 89 NY2d 943; People v Ryan, 229 AD2d 623, 624, affd 90 NY2d 822).

Defendant further asserts that he was denied a fair trial when his right to remain silent was violated by the prosecution’s use of his prearrest statement to impeach exculpatory evidence offered by the defense.

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Bluebook (online)
252 A.D.2d 734, 677 N.Y.S.2d 393, 1998 N.Y. App. Div. LEXIS 8302, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-campney-nyappdiv-1998.