People v. D'Alessandro

184 A.D.2d 114, 591 N.Y.S.2d 1001, 1992 N.Y. App. Div. LEXIS 14519
CourtAppellate Division of the Supreme Court of the State of New York
DecidedDecember 22, 1992
StatusPublished
Cited by782 cases

This text of 184 A.D.2d 114 (People v. D'Alessandro) 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. D'Alessandro, 184 A.D.2d 114, 591 N.Y.S.2d 1001, 1992 N.Y. App. Div. LEXIS 14519 (N.Y. Ct. App. 1992).

Opinion

OPINION OF THE COURT

Milonas, J. P.

Defendant was found guilty, following a jury trial, of kidnapping in the first degree, coercion in the first degree, assault in the second degree, attempted robbery in the first degree and attempted grand larceny in the second degree. Defendant then moved for a mistrial or, alternatively, to set aside the verdict pursuant to CPL 330.30. Although the trial court denied a mistrial, it granted the motion to vacate the verdict and ordered a new trial. In a written opinion, the Judge concluded that while each impropriety allegedly committed by the Assistant District Attorney during summation might not, by itself, support setting rid® the verdict, the cumulative effect of the errors deprived defendant of a fair trial. Thus, in the view of the court, vacatur was mandated on the basis of the prosecutorial misconduct that purportedly occurred in the course of her summation. This was error.

Defendant was charged with assaulting and handcuffing the complainant, Tamayo "Jaime” Abril, in the basement of a restaurant owned by defendant’s father-in-law, Nino Garmelo, for supposedly stealing money from the business. In that regard, the 50-year-old complainant was employed at Nino’s Gold King Restaurant, located on Thomas Street in Manhattan. At the time that Abril was first hired, Garmelo managed the establishment, but he eventually became ill so defendant assumed the operation of the business. In addition to Abril, there were five other employees, all of them Spanish-speaking. The complainant normally worked from 7:00 a.m. to 5:00 p.m., Monday through Friday, and, unlike those employees who were "up front” and waited on customers, he never, he testified, had access to the cash register.

On Monday, August 7, 1989, Abril returned to the restau[116]*116rant after a 15-day vacation. At the end of his working day that Wednesday, defendant paid him for the last three days and stated that there would be no work for him until Monday. However, at approximately 6:15 a.m. the next morning, the complainant received a telephone call summoning him to the restaurant where defendant directed him to the kitchen near a doorway leading to the basement. Moments later, defendant entered, carrying a gun in one hand and a nightstick in the other. He accused Abril of stealing $3,000 on Tuesday. The complainant vainly attempted to point out that not only did he not work "in the front” but that defendant had paid him on Wednesday despite having discovered on Tuesday that money was missing. A customer named "Chi Chi”, later identified as Frank Viggiano, stuck his head in to complain about the noise being caused by defendant’s screaming at Abril.

Thereafter, defendant took the complainant down to the basement and continued to harangue and insult him, threatening to kill him and that Carmelo would commit reprisals. Impervious to pleas from Abril, defendant handcuffed him to an overhead boiler pipe and left him in the darkened area for more than 24 hours with his arm fully extended over his head. Defendant returned regularly throughout the day, reiterating his threats. Abril received neither food nor drink and was forced to relieve himself while still attached to the pipe. On one occasion, Carmelo came to the basement and told the complainant that if he did not return the $3,000, he would have to stay handcuffed for weeks and would never get out. Abril maintained his innocence of any theft. In the meantime, the complainant’s family was subjected to menacing telephone calls throughout the day, and Abril’s wife recognized defendant’s voice. When the complainant’s brother, wife and two daughters, all of whom took the stand except for one of the daughters, went to the restaurant in the morning, they were falsely informed that he had been taken away by the police, but their attempts to locate Abril through the police department or otherwise were unsuccessful. The harassing telephone calls persisted when the family returned home.

Although the complainant was finally uncuffed at about 6:30 a.m. on Friday, August 11th, he was still not released. Defendant continued to hurl accusations at him and warn of the administration of physical injuries, such as having his arms and feet broken. Abril’s pleas to be released were unavailing, and he was locked in the basement for yet another [117]*117day. He was not brought upstairs until that evening, at which time defendant demanded that he call his wife and have her bring the money. Notwithstanding the complainant’s insistence that they did not have any money, defendant dialed Abril’s number and repeated his threats. At that point, the complainant declared that he was leaving and invited defendant to kill him from the back as he departed. The incarceration was promptly reported to the police. Moreover, Abril’s injuries, caused by trauma and loss of circulation, which were, to some extent, present even during the trial, were demonstrated through medical records. In the course of the ensuing investigation, defendant, in response to the assertion by Detective Michael Castiglia that Abril had claimed that a gun was held to his head, stated that he had a license for the gun.

The defense urged that while the complainant was indeed summoned to the restaurant and charged with stealing, even screamed at by defendant, he was not taken to the basement, handcuffed and/or imprisoned. Rather, he voluntarily remained in the kitchen all day. According to the testimony of two brothers, both of whom had been at work in the restaurant on August 10th, Abril stood around in the kitchen. Neither they nor defendant’s other witnesses ever saw a weapon. Two of the business’s regular delivery men visited the restaurant’s basement that same morning but did not notice anyone there. The defense also introduced a character witness who referred to defendant’s "good reputation for prudence, honesty and peaceableness”. In Ms summation, counsel stated that while each of the prosecution’s witnesses was biased and not believable, the defense witnesses were disinterested and credible. The District Attorney, in turn, contended that many of the eyewitnesses had avoided observing incriminating evidence because they did not want to become involved in the matter. Of the more than 20 defense objections to the District Attorney’s arguments, five were overruled and seven were sustained. Curative instructions were provided with respect to the remainder.

The basis for vacating a jury verdict prior to sentencing is strictly circumscribed by CPL 330.30 (People v Carter, 63 NY2d 530; People v Carthrens, 171 AD2d 387). In discussing this section, the Court of Appeals in People v Carter (supra), noted that "the power of a trial judge to set aside a guilty verdict is far more limited than the authority of an intermediate appellate court, which may determine not only questions of law but issues of fact and also may reverse a judgment as a [118]*118matter of discretion in the interest of justice when such is appropriate” (People v Jones, — AD2d —, —, 1992 NY Slip Op 5565 [1st Dept, Dec. 8, 1992]; see also, People v Carthrens, supra). As the Court of Appeals explained in People v Carter (supra, at 536), "[t]rial Judges have no such power. Nor are they authorized to set aside a verdict as against the weight of the evidence”, in contrast to an intermediate appellate court, which is statutorily empowered to do so (CPL 470.15 [5]).

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Cite This Page — Counsel Stack

Bluebook (online)
184 A.D.2d 114, 591 N.Y.S.2d 1001, 1992 N.Y. App. Div. LEXIS 14519, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-dalessandro-nyappdiv-1992.