People v. De Leon

77 Misc. 2d 969, 354 N.Y.S.2d 785, 1974 N.Y. Misc. LEXIS 1281
CourtCriminal Court of the City of New York
DecidedMarch 8, 1974
StatusPublished
Cited by5 cases

This text of 77 Misc. 2d 969 (People v. De Leon) is published on Counsel Stack Legal Research, covering Criminal Court of the City 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. De Leon, 77 Misc. 2d 969, 354 N.Y.S.2d 785, 1974 N.Y. Misc. LEXIS 1281 (N.Y. Super. Ct. 1974).

Opinion

M. Marvin Berger, J.

This case presents a novel question: Must defendants, charged with the commission of the same crime, be represented by separate attorneys before a court may accept identical guilty pleas from each defendant?

May such a plea be accepted, in the face of the possibility that if each defendant had his own lawyer, his counsel might have advised him of the possibility of inculpating his codefendants by exculpating himself? If each defendant is represented by the same counsel, is his plea of guilty an informed waiver of his constitutional rights.

The facts in the instant case required the first question to be answered in the negative, the last two in the affirmative.

Here, four defendants move to withdraw identical pleas of guilty to the charge of possessing weapons —two machetes, three knives and a bludgeon, found in ¡an automobile driven by one of the four. When arrested, the quartet was also charged with unlawful assembly and possessing a pipe containing a small amount of marijuana.

The Legal Aid Society counsel representing all four defendants at arraignment requested that counsel be appointed for three of the defendants under the provisions of article 18-B of the County Law. The application was denied and the matter proceeded to a hearing a week later.

At the hearing, the arresting officers testified that Torres, one of the four defendants, drove the vehicle, that the car was not stolen, and that a foot-long metal rod, possibly part of an exercise bar bell, lay on the front seat between the driver and another defendant. The vehicle was then searched and the machetes and knives were found under the front seat. A pipe containing a ,residual amount of marijuana was discovered under the back seat.

[971]*971It was testified that the automobile was fourth in a line of six cars, each containing four to six male Hispanics. The defendants were held for trial, and later, another Judge denied a motion to suppress the seized material.

A month after their arrest, the defendants, represented by the same attorney who appeared as their counsel at the hearing, pleaded guilty to the weapons charge (Penal Law, § 265.05) to cover all three offenses. In their attorney’s presence each defendant admitted that the plea was the equivalent of a conviction after trial, denied that he had been coerced or enticed by any promise into entering the plea, and said that he had consulted with counsel.

Bach defendant admitted that he understood that he was being charged with, and pleading guilty to, possession of the bludgeon, machetes and knives.

The month following entry of their pleas, defendants moved to withdraw their pleas and requested assignment of 18-B counsel for three of the four defendants. The basis for the request was an affirmation prepared by an attorney employed by the Legal Aid Society, other than the attorney who had theretofore represented defendants.

The affirmation stated that defendants did not understand that the charges against them were based on legal presumptions which could be rebutted by their testimony at trial Furthermore, because the charges were based on rebuttable presumptions, there were potential conflicts of interest ” in representation of all four defendants by a single attorney (emphasis supplied).

The defendants do not assert their innocence, but allege that the case against them rested on an inoperative presumption, which might have been challenged successfully, had each defendant been represented separately.

First, as to the flawed presumption, subdivision 2 of section 265.15 of the Penal Law provides that when any of the weapons specified in section 265.05 are found in a stolen car, all the car’s occupants are presumed to possess the weapons. The presumption is narrower in the case of a car that has not been stolen and covers a smaller group of weapons — generally concealable instruments primarily intended for use as weapons — for example, switchblade knives and daggers. Bludgeons and ordinary knives are not enumerated in the limited group of forbidden weapons and, conceivably, may not support the presumption of ownership by all the occupants of the vehicle.

[972]*972Counsel for the defendant argues that she was unduly hampered in her attempt to advise the defendants that some of them might testify on trial, rehut the presumption, and thus east blame on some other defendant or defendants. In her capacity as attorney for all four defendants, she could not counsel any of them to inculpate another in order to exculpate himself. Thus, defense counsel, in the words of her brief, saw herself caught between the conflicting interests of her clients,” unable to render effective assistance and prevented from adequately advising them of the possible options available to them. Her clients, unaware of the possible defenses, could not be said to have made an informed waiver of their rights.

Accordingly the defense asserts the guilty pleas were invalid, and defendants should now be permitted to withdraw them, especially since the People do not claim to have been prejudiced, and separate counsel should now be appointed for three of the four defendants.

Implicit in the defendant’s position is the possibility that, on trial, some of the defendants might claim that they were not the owners of the weapons, thereby rebutting any presumption of ownership, even one of greater strength than the allegedly inapplicable presumption relied upon by the People.

Counsel fails to carry this argument to its logical conclusion —that all of the defendants might attempt to rebut the presumption in the same fashion as an individual defendant without necessarily inculpating a codefendant.

It is undisputed that no weapon was found on the person of any defendant. As occupants of the automobile, all of them were on the same footing. Despite the popular wisdom that the person driving the vehicle or the person in whose immediate vicinity a weapon is found is somehow more likely to be the owner, the presumption of ownership extends to every passenger, including the operator.

As stated in People v. Davis (52 Misc 2d 181, 184 [Shapiro, J.]): “ the presumption applies not only to a situation in which the defendant is actually found in the car with the weapon but to a case where the proof establishes that the defendant and the weapon were at one time in the car together without regard to the location of either the defendant or the proscribed weapon at the time of the defendant’s apprehension. (People v. Anthony, 21 A D 2d 666; cf. People v. Spillman, 309 N. Y. 295.) ”

The right to withdraw a plea rests in the sound discretion of the court (People v. Borge, 40 A D 2d 552).

[973]*973The leading case of People v. Nixon (21 N Y 2d 338) emphasizes the need for the court accepting a plea of guilty, to be satisfied that the defendant is aware of what he is doing — that the defendant’s decision is a knowledgeable one (People v. Malinowski, 37 A D 2d 662). For, as stated in Boykin v. Alabama (395 U. S. 238, 242-244): A plea of guilty is more than an admission of conduct; it is a conviction.

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Bluebook (online)
77 Misc. 2d 969, 354 N.Y.S.2d 785, 1974 N.Y. Misc. LEXIS 1281, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-de-leon-nycrimct-1974.