People v. Dennison

94 Misc. 2d 26, 404 N.Y.S.2d 269, 1978 N.Y. Misc. LEXIS 2191
CourtNew York County Courts
DecidedApril 12, 1978
StatusPublished
Cited by1 cases

This text of 94 Misc. 2d 26 (People v. Dennison) is published on Counsel Stack Legal Research, covering New York County Courts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Dennison, 94 Misc. 2d 26, 404 N.Y.S.2d 269, 1978 N.Y. Misc. LEXIS 2191 (N.Y. Super. Ct. 1978).

Opinion

OPINION OF THE COURT

Robert J. Stolarik, J.

This is a motion by the defendant for an order setting aside the verdict herein, dismissing the indictment or, in the alternative, granting a new trial.

The People oppose the application.

The defendant was charged (and convicted after a jury trial) with burglary in the third degree (Penal Law, § 140.20), petit larceny (Penal Law, § 155.05, subd 2, par [a]; § 155.25) and criminal mischief in the fourth degree (Penal Law, § 145.00, subd 1).

The defendant asserts that the court’s charge to the jury with regard to the fingerprint evidence would permit the jury to draw an inference on an inference. Otherwise stated, defendant contends that his fingerprint was found on a movable object, not identifiable by the victim, inside the burglarized premises and there was no other evidence connecting him with the alleged burglary and, accordingly, it was insufficient as a matter of law for submission to a jury. And more specifically, that the only inference that can be drawn from the presence of the defendant’s fingerprint on an object not positively identified by the victim is that the defendant had, at some time, touched that object, not necessarily during the commission of the alleged burglary. The defendant further argues that to draw an additional inference would create an inference on an inference in violation of the circumstantial evidence rule.

The evidence at the trial indicated that the residence of a local physician was forcibly entered sometime between August 29 and September 6, 1977. Upon returning home from vacation September 6, the doctor discovered that the top drawer of a steel cabinet in his study had been forced and some of the contents of the drawer were strewn about that room and the adjoining hallway. He also testified that prior to leaving on vacation, he had placed United States currency (approximately $200) in a plain white bank envelope which he had received at the Empire National Bank, a number of which (all [28]*28identical) he routinely kept in his study. He had then placed this envelope in the top drawer of the file cabinet. A further inspection by the doctor revealed that this envelope was no longer in the drawer, and no envelope containing money was found. However, an empty envelope which the doctor identified as being similar to or resembling the one containing the money (and the other envelopes in his possession) was found lying in the hallway adjoining the study. It was this envelope which allegedly contained the defendant’s fingerprint and other partial unidentifiable fingerprints. Expert testimony indicated that it was impossible to determine the age of the alleged fingerprint.

The doctor also testified that he did not know defendant, that the defendant was never given permission to enter his premises, and that the defendant was never one of his patients. There is no other evidence connecting the defendant with this burglary. The defendant did not take the stand and presented no evidence in his behalf.

The court charged the jury on the general rules relating to circumstantial evidence, including the proposition that the direct evidence of the collateral fact, "must exclude to a moral certainty, every supposition except that of the guilt of the accused. In other words, the facts which are directly proved must be not only consistent with the guilt of the accused, but must also be inconsistent with his innocence.”

The court then specifically charged the jury that the evidence submitted by the People in this case was circumstantial since no witness testified that he saw the defendant in the doctor’s house: "Instead, the People have submitted proof of a collateral fact, the latent print taken from the white envelope that was allegedly found in the hallway of the doctor’s residence. If you find that the People have proved beyond a reasonable doubt that the fingerprint on the white envelope is that of the defendant, then you may draw the inference that the defendant was in the doctor’s home and any other inference that might logically be drawn from this and other credible evidence, or you may still reject the inferences that the People are asking you to draw.”

By rendering its verdict of guilty, the jury necessarily found beyond a reasonable doubt that the print discovered on the envelope was the defendant’s.

The court will consider two issues in disposing of the instant application. (I) Was the evidence adduced at trial sufficient to [29]*29constitute a question of fact for a jury? (II) Was the court’s charge in the instant case an accurate statement of the law?

I. SUFFICIENCY OF THE EVIDENCE

In a situation where the fingerprint provides the sole evidence of the defendant’s guilt, present New York case law is of little assistance. When the fingerprint is found on a large immobile object (e.g., a safe) inside the burglarized premises (People v Jones, 257 App Div 5), or, where the location of the immobile object containing the fingerprint points conclusively to the defendant’s guilt (People v Gates, 24 NY2d 666), the evidence is clearly sufficient to warrant submission to a jury.

A review of the Federal case law with regard to the sufficiency of fingerprint evidence provides some assistance. In an often cited and much criticized decision, the United States Court of Appeals [DC Cir] held that fingerprint evidence alone was insufficient to sustain a burglary conviction in the absence of evidence that the objects from which the prints were taken were generally inaccessible to the defendant prior to the commission of the crime. The court held that the Government’s proof was insufficient because it failed to demonstrate that the defendant’s fingerprints had been placed on the objects at the time of the commission of the crime. (Borum v United States, 380 F2d 595.) In some ways, the facts of the Borum case present stronger evidence of guilt than the facts before this court. For instance, in Borum, the defendant’s fingerprints were found on jars from which the victim’s coin collection had been stolen. (The jars were clearly and unequivocally identified by the victim.) However, in that case, the Government presented (p 596) "no evidence which could account for, or even suggest an inference about, the custody or location of the jars” prior to the burglary. In the case before this court, the People presented evidence from which a properly charged jury could determine the custody and location of the envelope prior to the burglary. The doctor testified that he kept a supply of bank envelopes in his office, that he obtained them from time to time at the bank, and that he used one of these envelopes to secure the cash in the top drawer of his metal filing cabinet.

If Borum (supra) stands for the proposition that the jury must be provided with some facts from which they can reasonably infer that the envelope was not generally accessible to the defendant (in contrast with merely speculating as to the [30]*30defendant’s access), then the court agrees with that proposition. However, the facts of the Borum case lead more persuasively to the conclusion reached in Judge Berger’s dissent, and it would appear that the majority holding effectively usurps the function of the jury as the triers of fact.

In the instant case, there is adequate evidence from which the jury could infer the defendant’s lack of accessibility.

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Related

People v. Dennison
65 A.D.2d 801 (Appellate Division of the Supreme Court of New York, 1978)

Cite This Page — Counsel Stack

Bluebook (online)
94 Misc. 2d 26, 404 N.Y.S.2d 269, 1978 N.Y. Misc. LEXIS 2191, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-dennison-nycountyct-1978.