People v. Cristin

30 Misc. 3d 383
CourtNew York Supreme Court
DecidedNovember 12, 2010
StatusPublished
Cited by2 cases

This text of 30 Misc. 3d 383 (People v. Cristin) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Cristin, 30 Misc. 3d 383 (N.Y. Super. Ct. 2010).

Opinion

OPINION OF THE COURT

Ralph Fabrizio, J.

In these cases, the court is presented with the question of whether to exercise its discretion and relieve an attorney from representing a client because of an acknowledged conflict arising out of the prior representation of a codefendant in the same matter. In one case, defendant Omarys Cristin is represented by retained counsel, Ronald Rubenstein, who had also been retained to represent codefendant Wanda Palmero on that same case, and did so for nearly 11 months. Ms. Palmero is now represented by counsel from the 18-B panel, Jeffrey Horn, assigned by the court after Mr. Rubenstein asked to be relieved in September 2010 because of the conflict. In the other case, defendant Kanton Callistro, who is indigent, was assigned a public [385]*385defender office, The Bronx Defenders, to represent him at the time of his arraignment on a felony complaint. That same office had already been assigned to represent a codefendant, who will hereinafter be called Jane Doe, when that defendant was arraigned before another judge earlier the same day on a separately-docketed-felony complaint. After Mr. Callistro and Ms. Doe were indicted and charged as accomplices to certain felony counts in the same indictment, The Bronx Defenders asked only to be relieved from representing Ms. Doe, who was then assigned counsel from the 18-B panel. Her case was dismissed in September 2010 before a different judge; the reason for that dismissal is unknown to this court. In both cases, after considering the records made and upon the review of applicable law, the court exercises its discretion and relieves counsel.

People v Palmero and People v Cristin

On October 21, 2009, defendants Palmero and Cristin were arrested for charges including criminal possession of a controlled substance in the first degree (Penal Law § 220.21 [1]). According to the People, defendants were both present inside a house in Bronx County in which the police recovered more than 40,000 glassines of heroin, purportedly packaged and ready for sale. The police also recovered additional heroin and drug paraphernalia in various locations inside the house. The police allege that, when they entered the house, they found Ms. Palmero covered with white dust, which they believe to be powdered heroin. Ms. Cristin was found hiding in a different area of the house, on a different floor.

Both defendants retained Mr. Rubenstein to represent them, and both were indicted and charged as codefendants. Mr. Ruben-stein acknowledged from the outset that there was a conflict. Another judge made an inquiry early on in the case pursuant to People v Gomberg (38 NY2d 307 [1975]), and it is this court’s understanding that both defendants waived the conflict on the record in open court and indicated at that time that they each wanted Mr. Rubenstein to be their attorney. When defendants first appeared before this court on February 28, 2010, counsel was reminded of his ethical obligation to have both clients waive the conflict in writing, as required by rule 1.7 (b) (4) of the Rules of Professional Conduct (22 NYCRR 1200.0). During a subsequent court appearance, Mr. Rubenstein indicated he did obtain the required “informed consent, confirmed in writing” from each defendant.

[386]*386The case proceeded through motion practice and discovery. Counsel was actively engaged in plea discussions with the District Attorney’s Office for several months on behalf of both clients. The case was set down for hearing and trial on September 13, 2010. On that date, Mr. Rubenstein informed the court that he could no longer continue to represent both Ms. Palmero and Ms. Cristin, because at that point the conflict prevented him from giving each of his clients appropriate legal representation. He asked to be relieved from representation of Ms. Palmero, but stated his intention to remain as Ms. Cristin’s attorney. The court relieved Mr. Rubenstein from representing Ms. Palmero, and said that she would be given time to retain her own separate attorney. Mr. Rubenstein informed the court that Ms. Palmero was indigent, and requested court-assigned counsel for her.1 The court directed that counsel from the 18-B panel be assigned to represent Ms. Palmero. Since it was an unusual situation, in this court’s experience, Mr. Rubenstein and the People were asked to provide the court with legal authority supporting Mr. Rubenstein’s application to be relieved of his representation of Ms. Palmero while continuing to represent Ms. Cristin.

On September 27, 2010, Mr. Horn appeared on behalf of Ms. Palmero. The People had not yet decided to take a position on the conflict issue and asked for an adjournment. Mr. Rubenstein said that he had decided to remain as Ms. Cristin’s counsel and that he intended to hire another attorney to cross-examine Ms. Palmero, should she testify at the trial, believing that measure would eliminate any conflict. Mr. Horn wanted to confer with his client about the issue. On October 22, 2010, the People indicated that they would not move to disqualify Mr. Ruben-stein. Mr. Horn, who had discussed the conflict with his client, expressed concern about “any potential cross-examination of my client by co-counsel, by Mr. Rubenstein, or . . . any member of his firm as well as the possibility that there could be that type of conflict even if it’s potentially in a summation or some other part of the trial.” Mr. Horn then made an oral application to sever Ms. Palmero’s trial from Ms. Cristin’s, saying that would “be appropriate to protect my client’s rights.” The People opposed the oral severance application. Mr. Rubenstein had [387]*387spoken with “independent counsel” and contended this individual could “cross-examine Ms. Palmero without consulting with me as to any information I have gained from my representation of Ms. Palmero, and that would ensure the integrity of the proceedings.”

The court referred all parties to rule 1.9 (a) of the Rules of Professional Conduct, which relates to an attorney’s representation of a client in a case in which a former client is also a party. The rule requires that unless the former client “gives informed consent, confirmed in writing,” to an attorney representing a codefendant in the same case, that attorney “shall not thereafter represent another person in the same or a substantially related matter.” (Rules of Professional Conduct [22 NYCRR 1200.0] rule 1.9 [a].) Mr. Horn stated that Ms. Palmero told him on several occasions that she would not consent to Mr. Ruben-stein’s representation of Ms. Cristin. Despite the ethical directive, Mr. Rubenstein would not withdraw from representing Ms. Cristin, and left it to the court to decide whether he should be relieved.

People v Callistro

On April 18, 2010, defendant Callistro was arraigned on a felony complaint charging him, inter alia, with violating Penal Law § 220.39 (1), criminal possession of a controlled substance in the third degree. The complaint alleged that Mr. Callistro and “an unapprehended individual” sold crack cocaine to an undercover police officer on April 17, 2007, at about 2:25 p.m., inside a building purportedly located at 2824 Morris Avenue. The defendant was arraigned in Part AR 3, which hears cases between 5:00 p.m. and 1:00 a.m., and is the “night arraignment” part in Bronx County. The judge presiding in that part assigned The Bronx Defenders to represent Mr. Callistro. Although Mr.

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People v. Dennis
49 Misc. 3d 184 (New York Supreme Court, 2015)
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Cite This Page — Counsel Stack

Bluebook (online)
30 Misc. 3d 383, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-cristin-nysupct-2010.