People v. De Ruggiero

94 Misc. 2d 20, 403 N.Y.S.2d 1005, 1978 N.Y. Misc. LEXIS 2190
CourtNew York Supreme Court
DecidedApril 7, 1978
StatusPublished
Cited by3 cases

This text of 94 Misc. 2d 20 (People v. De Ruggiero) 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. De Ruggiero, 94 Misc. 2d 20, 403 N.Y.S.2d 1005, 1978 N.Y. Misc. LEXIS 2190 (N.Y. Super. Ct. 1978).

Opinion

OPINION OF THE COURT

Duncan S. McNab, J.

SUFFICIENCY OF THE EVIDENCE AT THE GRAND JURY

By separate decision of even date herewith, the court has determined that there was a good faith effort to conduct the subject eavesdropping in accord with the statutory minimization requirement, and has denied defendants’ motion to suppress the contents of the recorded conversations. The court will go still further and, in this separate decision, determine whether the evidence before the Grand Jury, which included the playing of certain portions of the recorded conversations, was legally sufficient to support the charged crimes as to each of the named defendants.

[22]*22CONSPIRACY

First, with respect to the alleged conspiracy, count two of the indictment charges the defendants with conspiring to murder one Ronald "Butch” Futia on the evening of November 15, 1976. In support thereof, the People introduced before the Grand Jury portions of the tape-recorded conversations overheard pursuant to the court-authorized eavesdropping, during the period January 13 to February 9, 1977, i.e., some two to three months after the murder of Butch Futia had occurred. These conversations involved, at various points, each of the four named defendants along with a variety of other individuals. The People now contend that the evidence before the Grand Jury establishes the alleged conspiracy, and that the admissions of each of these alleged coconspirators were made in the course of the conspiracy and are therefore admissible against all the others. However, for reasons of law, the court is not persuaded by the People’s contention and would find that the conspiracy count returned by the Grand Jury is fatally defective. It is beyond cavil that " '[declarations made by one conspirator in the prosecution of the enterprise are evidence against all, but they must be made in furtherance of the enterprise and while the enterprise is pending. Narration of past facts after the enterprise has come to an end by success or failure is not admissible in evidence against the others.’ ” (People v Marshall, 306 NY 223, 226; People v Vaccaro, 288 NY 170; Cohen v Toole, 184 App Div 70; and see cases cited in Richardson, Evidence [10th ed], § 244.) Moreover, beyond the fact that the tape-recorded conversations were not intercepted during the pendency of the alleged murder conspiracy, the court sees two other key problems with respect to the People’s heavy reliance on this conconspirator exception to the hearsay rule.

One, having heard the tape-recorded conversations in toto, it is evident that in January and February, 1977, the defendants and certain other individuals, were day in and day out, ad nauseam, discussing ways to conceal, or cover up, their crime by tailoring their individual stories and by "coaching” others as to what to say before the Grand Jury. The United States Supreme Court, on more than one occasion, has rejected the proposition that an agreement to conceal a conspiracy is to be deemed part of the conspiracy and serves to extend the duration of the alleged conspiracy; i.e., "after the [23]*23central criminal purposes of a conspiracy have been attained, a subsidiary conspiracy to conceal may not be implied from circumstantial evidence showing merely that the conspiracy was kept a secret and that the conspirators took care to cover up their crime in order to escape detection and punishment.” (Grunewald v United States, 353 US 391, 401-402; Krulewitch v United States, 336 US 440; Lutwak v United States, 344 US 604.) This is precisely the case here; certainly, the "main aim”, or "central purpose” of the charged conspiracy was accomplished with the death of "Butch” Futia. What the Grand Jury had before it, on tape, was nothing more than the conconspirators apparently collaborating with each other to prevent detection.

Secondly, and equally fundamental, there is no evidence herein, independent of the tape-recorded statements of the defendants, to show that they conspired, i.e., that they entered into an agreement to murder Futia. While a conspiracy may be established by circumstantial evidence, "the declarations of an alleged coconspirator cannot be received for the purpose of proving the conspiracy” (People v Salko, 60 AD2d 307, 309-310, citing Lent v Shear, 160 NY 462; and see Richardson, Evidence [10th ed], § 244). That is, "[t]he fact of conspiracy must be established from independent evidence in the record” (see People v Salko, supra, p 310; but see contra People v Brannon, 58 AD2d 34).

Here, the Grand Jury was informed, through the testimony of Detective William Kennedy, that codefendant Roger De Ruggiero had given a statement on December 9, 1976 that his brothers John and Dominick and nephew Stanley had been present at his (Roger’s) house on the evening in question. The Grand Jury was also informed, however, that on January 21, 1978, Roger De Ruggiero informed Detective Kennedy that he could have been mistaken in this respect; that codefendant Dominick De Ruggiero denied having been at Roger’s house that night; and that codefendant John De Ruggiero had stated that his brother Roger was "a little stupid and slow, and was more than likely mistaken.” However, even assuming arguendo that the four defendants were together on the night of the charged crime, the mere fact of a meeting, particularly as it involves four members of an apparently close-knit family, three of whom live within the City of Yonkers and the fourth in the greater Peekskill area, would certainly, in and of itself, provide no independent basis to attribute the necessary culpa[24]*24ble mental state to conspire, i.e., to enter an agreement to murder Futia, to any of the named defendants.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Canales
32 Misc. 3d 583 (New York Supreme Court, 2011)
People v. Wisan
132 Misc. 2d 691 (New York Supreme Court, 1986)
People v. Jacobs
129 Misc. 2d 21 (New York Supreme Court, 1985)

Cite This Page — Counsel Stack

Bluebook (online)
94 Misc. 2d 20, 403 N.Y.S.2d 1005, 1978 N.Y. Misc. LEXIS 2190, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-de-ruggiero-nysupct-1978.