People v. Caruso

172 Misc. 191, 14 N.Y.S.2d 349, 1939 N.Y. Misc. LEXIS 2224
CourtNew York County Court, Kings County
DecidedSeptember 6, 1939
StatusPublished
Cited by2 cases

This text of 172 Misc. 191 (People v. Caruso) is published on Counsel Stack Legal Research, covering New York County Court, Kings County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Caruso, 172 Misc. 191, 14 N.Y.S.2d 349, 1939 N.Y. Misc. LEXIS 2224 (N.Y. Super. Ct. 1939).

Opinion

Brancato, J.

This is a motion for a new trial pursuant to subdivision 7 of section 465 of the Code of Criminal Procedure, upon the ground of newlv-discovered evidence consisting of a recantation of defendant’s identification by the complaining witness and of the confessions of two individuals made since the defendant’s conviction who, having plead guilty as accomplices in the commission of the robbery involved, exculpate the defendant of any participation therein.

I have read the record of defendant’s trial and the conclusion is impelling that, upon the evidence adduced, the jury was justified in finding the defendant guilty beyond a reasonable doubt. The sentence of the court, of course, was mandatory in a conviction for first degree robbery. (Penal Law, § 2125.)

The identification by the complaining witness of the defendant as one of the three bandits who robbed him, and his recital of the facts attending the robbery, were positive and convincing. They are substantially as follows:

[193]*193On July 29, 1938, Eugene Scaramellino, the complainant, was. seated at the driver’s wheel of his automobile which was parked on Forty-fifth street near Fourth avenue, when three bandits almost simultaneously came into his car. He saw one of them as he entered the automobile after opening the right front door, gun in hand, who commanded him not to make a sound otherwise I will let you have it.” The bandit sat himself on complainant’s right. The second robber entered through the left front door of the car, pushed the complainant towards the center of the seat and sat behind the driving wheel so that the complainant was sandwiched in between the two robbers. The third bandit entered and sat in the back of the car. They drove the complainant for about a mile and a balf during which ride the robber on complainant’s right spoke to him, searched him and took bis money. They then put the complainant out of his car and drove away without him. During this ride complainant got a three-quarter view of the bandit’s face who sat on his right, gun in hand. He got a full view of his face, however, both when he entered the car and when the complainant was put off the car at the end of the ride. Complainant cannot identify the robber at the driver’s wheel nor the one who sat in the rear. With these facts in mind, it is not unreasonable to infer that the complainant had ample opportunity to see the features of this particular robber who sat on his right and that a subsequent identification of him was not based on a mere fleeting glance. Without hesitation he picked out Caruso as the robber with the gun, in the police station lineup when the latter was arrested five months later. The following morning, when confronted again with Caruso, the complainant assured the assistant district attorney to whom he then gave a statement of the robbery, that Caruso was the robber who sat on his right during the fatal ride. In felony court complainant identified Caruso, saying: “ I remember his face, I made sure that I would get a good look at his face.” In sworn and unsworn statements both in and out of court, complainant has always pointed his accusing finger at Caruso as the robber who sat on his right during the robbery and who took his money. The oft-repeated identifications were assuring and unequivocal. At the trial his testimony was convincing. At no time did he falter. The defendant denied, as he has always consistently denied, his complicity in the crime charged. He interposed an alibi defense which, though to some extent corroborated by the testimony of his father, was nevertheless materially weakened by his own statements to the assistant district attorney the day after his arrest which were in conflict with his testimony at the trial. Any other verdict but that of guilty would have been unquestionably a verdict against the weight of evidence.

[194]*194About five months after defendant’s conviction and just one year after the commission of this robbery, two individuals, Morris Gottlieb and Jack Jacobson, were apprehended by the police in Bronx county and after some questioning they admitted that they were two of the three bandits who participated in this robbery. Gottlieb and Jacobson recognized him as their victim and he identified Gottlieb as the robber who had sat on his right during the robbery and thereupon retracted his identification of Caruso saying that he had made an honest mistake. He did not identify Jacobson. His identification of Gottlieb and his explanation of the mistake, complainant bases upon a mole or birth mark on Gottlieb’s upper right lip. To use his own language, “ I took a close look and noticed the mole on his right upper lip that I was looking for it on Caruso when I identified him and he had a sore spot and I thought probably that’s what it was.” Q. You mean that the mole or sore spot or pimple was the outstanding characteristic?” A. “ Yes.”

It is obvious that the question of the mole which complainant makes the distinctive characteristic by which he now differentiates Gottlieb from Caruso, constitutes a very important factor in the determination of this motion. Gottlieb has a birth mark or mole on his upper right lip. It is a conspicuous and prominent black mark even visible in his photograph on file with the police records since April, 1936. Conceding that there is some resemblance in the features of these two men, we cannot escape the conclusion that the presence or the absence of such a distinctive mark on the right upper lip of the bandit who sat on complainant’s right during the course of the robbery as described, will be the determining factor in the exculpation or condemnation of Caruso who has no such distinctive mark. The all-important fact, therefore, tobe determined on this motion, is whether or not the robber who sat on complainant's right had a mole on his right upper lip and whether that fact has been established by the defendant in these proceedings according to law.

It is a well-established principle that the recantation by a prosecution witness of testimony previously given by him against a defendant on trial does not necessarily entitle the latter to a new trial under the provisions of subdivision 7 of section 465 of the Code of Criminal Procedure. There is no form of proof so unreliable and untrustworthy as the testimony of a recanting witness. Such testimony may form the basis for a new trial only when the court is satisfied that the motives which actuate the recanting witness are not subversive of the proper administration of justice. The burden of proof is upon the defendant to show by a preponderance of evi[195]*195dence that the judgment of conviction should be set aside and a new trial granted. (People v. Shilitano, 218 N. Y. 161; People v. Farini, 125 Misc. 300; People v. Giordano, 106 id. 235.)

As I view complainant’s retraction in the light of these principles and compare it with his testimony at the trial of Caruso, before the grand jury and in felony court and with his statement to the assistant prosecutor who questioned complainant the morning following Caruso’s arrest, one would have to strain bis sense of credulity to accept the recantation at its full face value. In none of the occasions mentioned did complainant disclaim Caruso’s identity for the reason he now advances, though I believe the opportunity was afforded him when at the trial he was asked by defendant’s counsel, Q. “ Did you notice anything about his face which caused you to form the conclusion that he was the man that held you up or one of the men that held you up?” A.

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Bluebook (online)
172 Misc. 191, 14 N.Y.S.2d 349, 1939 N.Y. Misc. LEXIS 2224, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-caruso-nykingsctyct-1939.