People v. Cavallerio

71 A.D.2d 338, 422 N.Y.S.2d 691, 1979 N.Y. App. Div. LEXIS 13480
Appellate Division of the Supreme Court of the State of New York·Decided December 11, 1979·Published·Cited by 31 cases

Opinion

OPINION OF THE COURT

Ross, J.

Defendants appeal from their conviction of rape in the first degree, rendered on April 17, 1978, following a jury trial. Both defendants were sentenced to an indeterminate term of imprisonment not to exceed six years.

Reversal is sought on numerous grounds; the primary question is whether the total effect of various trial errors, of a questionable and prejudicial character, may have effectively denied defendants a fair trial.

On May 13, 1977, the complainant, a 21-year-old woman, and a male companion were present at a Mount Vernon discotheque. After her companion departed, complainant encountered the defendants, whom she had previously known. Defendant Colabella introduced a third male known as "Richie”. In the course of conversation, complainant accepted Colabella’s offer of a ride home. When the discotheque closed, complainant, Colabella and "Richie” left in the latter’s car. Defendant Cavallerio followed in his car. They drove to "Richie’s” house where complainant accepted an offer to enter and have a drink. The complainant asserted that while in "Richie’s” apartment, Colabella picked her up, carried her into the bedroom and threw her upon the bed. She pushed him away and returned to the living room. Colabella pursued her, pulled her back by the arm into the bedroom where he forcibly raped her. After Colabella left the room, Cavallerio entered and also forcibly raped her. The complainant was not certain whether the apartment was located in Bronx County or in Westchester County. She arrived home about 7:00 a.m. [341]*341and informed her father of the early morning incident. She was examined later that morning by a physician who found a five-inch scratch on the outside portion of her thigh and noticed that there was an irritation in the vaginal area which could have been caused by forcible intercourse. Five days later the rape was reported to the police. The complainant admitted that in March of 1977 and again approximately two weeks before trial, she had voluntary intercourse with Colabella.

In view of the prior and subsequent voluntary sexual intercourse the case hinges on a determination whether the alleged rape was forcible. The claimed errors of incorrect venue, prosecutorial misconduct and inappropriate charge must be considered on the basis of this closely contested issue.

Venue: It is the People’s burden to prove either that the crime occurred in the county in which it is prosecuted or that one of the statutory exceptions is applicable. In either event, when the question of venue is in issue, it is for the jury to determine the actual place where the crime was committed. It is doubtful that it would ever be appropriate for the court to decide the issue as a matter of law, on the theory that the People have met their burden by uncontradicted proof. The defendants, by their cross-examination of complainant, and by their request to charge, have raised factual issues concerning the venue of this alleged crime. In People v Moore (46 NY2d 1, 7), the Court of Appeals stated that when "the defendant requests the court to instruct the jury to determine the factual predicate for the venue it has been held to be error to refuse the charge even though the People’s proof with respect to venue may be uncontradicted”. The question of venue was strenuously litigated, and thus constituted an important issue to be resolved. The complainant testified that she was uncertain as to the location of the house where the alleged rape took place. Accordingly, it was error for the Trial Justice to rule on the question of venue as a matter of law. This issue should have been submitted to the jury for their determination.

Prosecutorial Misconduct: The record indicates that the People, contrary to settled principles, introduced evidence of defendants’ alleged past criminality, although they neither testified nor placed their character in issue, and after defendants’ Sandoval motion had been granted. The prosecutor deliberately elicited from the complainant the reason for her reluctance to testify: "The reason I didn’t want to testify, was [342]*342because I know that they have both been charged before with rape. They have beaten it every time. I say, why should I have to humiliate myself’. (Italics supplied.) Defense counsel immediately moved for a mistrial, which was denied after extensive argument. It is important to note that the prosecutor was cognizant of the prior Sandoval hearing and apprised of the court’s ruling, making it that much more prejudicial and improper for him to have posed the question he did, knowing full well the answer would be in the form set forth above. Additionally, the following appears: Defense counsel stated to the court, "I asked him, (prosecutor) you seem to be kind of happy?”. He said to me, "Well, that’s the breaks. You had the pictures,1 we had this”. The court then inquired of the prosecutor, "you knew that if she was asked the question, why, she would give the answer she gave on this witness stand?”, and the prosecutor replied: "The answer is, Yes.”

What we find most disturbing about the colloquy is that the prosecutor, an experienced senior trial assistant, acknowledged that he deliberately elicited an answer of such an unquestionably prejudicial character as to fatally undermine the inherent fairness of the trial. "This inflammatory testimony virtually challenged the jury to determine whether it should permit defendant to also 'beat’ his latest (alleged) rape attempt”. (People v Jackson, 50 AD2d 905, 906.)

Although the trial court did instruct the jury to "remove” the complainant’s answer from their minds, that "it is not evidence in any way in this case,” we feel that no amount of curative instruction could sufficiently erase from the jurors’ minds the damaging statements presented. "In the jury’s eyes these references to the defendant’s criminal background may have made 'the difference between the trial of a man presumptively innocent of any criminal wrongdoing and the trial of a known [rapist]’ (United States v Reed, 376 F2d 226, 228).” (People v Mullin, 41 NY2d 475, 480.) This testimony was so devastating that there can exist no justification for placing it before the jury.

Moreover, the prosecutor was fully aware of the court’s Sandoval ruling. This would preclude him using the alleged prior charges on cross-examination of the defendants.2 The [343]*343Sandoval ruling has been premised on a finding that the prejudicial impact of evidence of the defendant’s prior conviction and charges would outweigh its probative value. When the prosecutor asked a question of the complainant, knowing that her answer would refer to the prior rape charges, he deliberately violated the court’s preclusion order and therefore ignored, by design, certain fundamental rules which should have governed the presentation of this case. "It has long been settled that a prosecutor is a quasi-judicial officer, who represents the People of the State, and is presumed to act impartially, solely in the interests of justice” (People v Fielding, 158 NY 542), "and his primary duty is to see that justice is done and the rights of all—defendants included—are safeguarded. There is a positive obligation on his part to see that a trial is fairly conducted [citing case]. He should be as zealous in protecting the record against reversible error as he is to present his case as forcibly as possible.” (People v Lombard, 4 AD2d 666, 671.)

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People v. Cavallerio, 71 A.D.2d 338, 422 N.Y.S.2d 691, 1979 N.Y. App. Div. LEXIS 13480 (N.Y. Ct. App. 1979).

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