People v. Crea

126 A.D.2d 556, 510 N.Y.S.2d 876, 1987 N.Y. App. Div. LEXIS 41692
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJanuary 12, 1987
StatusPublished
Cited by11 cases

This text of 126 A.D.2d 556 (People v. Crea) 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. Crea, 126 A.D.2d 556, 510 N.Y.S.2d 876, 1987 N.Y. App. Div. LEXIS 41692 (N.Y. Ct. App. 1987).

Opinion

Appeal by the defendant Formisano from three judgments of the Supreme Court, Westchester County (McMahon, J.), all rendered January 23, 1985, convicting him of (1) conspiracy in the fourth degree under indictment No. 83-00771-02, upon a jury verdict, and imposing sentence, and (2) grand larceny in the second degree (two counts), under indictments Nos. 83-00658-01 and 83-00659-02, upon his pleas of guilty, and imposing sentences.

Appeal by the defendant Crea from a judgment of the Supreme Court, Westchester County (McMahon, J.), rendered January 9, 1985, convicting him of conspiracy in the fourth degree under indictment No. 83-00771-01, upon a jury verdict, and imposing sentence.

The appeals bring up for review (1) two orders of the County Court, Westchester County (Cowhey, J.), both entered March 19, 1984, which denied. those branches of both defendants’ respective omnibus motions which were to dismiss those counts of Westchester County indictments Nos. 83-00771-01 and 83-00771-02, charging them with conspiracy in the second degree and conspiracy in the fourth degree; and (2) an order of the Supreme Court, Westchester County (McMahon, J.), entered October 4, 1984, which denied those branches of the defendant Crea’s omnibus motion which were to suppress testimony concerning of his arrest on August 13, 1982, and evidence which was obtained as a result of a search of Crea’s person incident to that arrest.

Ordered that the judgments rendered January 23, 1985 with respect to the defendant Formisano are (reversed^ on the law, the pleas of guilty to the two counts of grand larceny in the second degree under Westchester County indictments Nos. 83-00658-01 and 83-00659-02 are vacated, pleas of not guilty are reinstated, a new trial is ordered with respect to the charge of conspiracy in the fourth degree under Westchester County [557]*557indictment No. 83-00771-02, ánd the charges of grand larceny in the second degree under Westchester County indictments Nos. 83-00658-01 and 83-00659-02 are remitted to the Supreme Court, Westchester County, for further proceedings; and it is further,

Ordered that the judgment rendered January 9, 1985 with respect to the defendant Crea is reversed, on the law, the branches of his omnibus motion which were to suppress testimony concerning his arrest on August 13, 1982, and evidence which was obtained as a result of a search of his person incident to that arrest, are granted, and a new trial is ordered.

These consolidated appeals involve two related cases. The principal case involves an alleged conspiracy between three individuals, the defendants Crea and Formisano and one Carmine DeNisco, a Village of Pelham Manor police officer, to kill or seriously injure an individual named Devon Smith, who had been accused of having committed several sexual assaults and robberies in the Pelham Manor area in Westchester County. Evidence first revealing this alleged conspiracy was uncovered as a result of an eavesdropping order under which a wiretap was placed on Formisano’s telephone in connection with charges against Formisano and others relating to an alleged scheme to defraud the Consolidated Edison Company of New York, Inc. (hereinafter Con Edison).

Both defendants were convicted, after a trial, of conspiracy in the fourth degree with regard to the alleged scheme to kill or seriously injure Smith. They were both acquitted by the jury of the charge of conspiracy in the second degree. Formisano subsequently entered a plea of guilty to two counts of grand larceny in the second degree in full satisfaction of the charges against him with regard to the scheme to defraud Con Edison, upon the understanding that the sentences imposed thereunder would run concurrently with the sentence imposed for his conviction of conspiracy in the fourth degree.

The main problem before this court is whether the defendants were deprived of a fair trial in the conspiracy case by various alleged errors committed therein. In particular, we must focus on whether the hearing and trial courts erred in failing to exclude certain evidence, and whether this failure substantially prejudiced the defendants. The evidence presented by the People to prove the conspiracy, which was entirely circumstantial, consisted of three main elements: (1) proof that an unidentified woman (who, according to the prosecution, was a relative of one of the defendants and who [558]*558the defendants believed had been sexually assaulted by Devon Smith) participated in an unreported identification procedure on July 9, 1982, at the Pelham Manor Police Station in which she allegedly became hysterical after recognizing Smith through a two-way mirror, and had to be taken out of the police station; (2) evidence that on August 13, 1982, the defendant Crea and two other individuals were arrested in The Bronx, near Devon Smith’s home, on the charge of criminal possession of weapons, when the van in which the two other individuals were seated, and next to which Crea was standing, was found to contain two loaded guns; and (3) evidence from various recorded conversations obtained as a result of an eavesdropping order which authorized the wiretapping of Formisano’s phone. During the recorded conversations between DeNisco and Formisano, Formisano demonstrated a persistent interest in the status of the cases involving Devon Smith, and he consistently passed on the information he had learned from DeNisco to Crea. However, at no point during any of these conversations was there any statement made expressly evincing an intent or a plan to harm Smith.

The proof with regard to the identification procedure on July 9, 1982, involving the unidentified female relative of one of the defendants, was based upon the hearsay testimony of a Detective Doherty of the New York City Police Department. Doherty had previously assisted DeNisco in the investigation of a prior sexual assault reported in Pelham Manor in late June 1982 by circulating a pamphlet through precincts in The Bronx which contained a montage picture of the suspect. Doherty’s assistance eventually resulted in the production of a number of photographs, including that of Smith, which was then identified by one of the two victims. Doherty testified, over objection, that on July 13, 1982, he had a conversation with DeNisco during which DeNisco told him about the photo-j graphic identification, and also mentioned that "another [uniaentified] female” had participated in an identification procedure in which she had viewed Devon Smith, during which she "became hysterical”, and had to be taken away.

This testimony was clearly hearsay and it was not admissible under the coconspirator’s exception to the hearsay rule as DeNisco’s statement was not made in furtherance of the conspiracy, nor was it part of the res gestae of any act which was in furtherance of the conspiracy (see, People v Sanders, 56 NY2d 51, 62; People v Liccione, 63 AD2d 305, 322, affd 50 NY2d 850). The admission of this testimony was substantially [559]*559prejudicial because it was essential to the proof of the People’s contention that a relative of one of the defendants participated in an undisclosed identification procedure on July 9, 1982, in which she recognized Smith as the person who had sexually assaulted her. Thus, this testimony provided proof of a motive for the alleged conspiracy, i.e., to avenge the sexual attack Smith had supposedly made upon a relative of one of the defendants. While proof of motive is not an essential element of conspiracy, it was critical to the persuasiveness of the People’s case at bar which was based entirely upon circumstantial evidence.

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Cite This Page — Counsel Stack

Bluebook (online)
126 A.D.2d 556, 510 N.Y.S.2d 876, 1987 N.Y. App. Div. LEXIS 41692, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-crea-nyappdiv-1987.