People v. Feerick

714 N.E.2d 851, 93 N.Y.2d 433, 692 N.Y.S.2d 638, 1999 N.Y. LEXIS 1288
CourtNew York Court of Appeals
DecidedJune 8, 1999
StatusPublished
Cited by65 cases

This text of 714 N.E.2d 851 (People v. Feerick) is published on Counsel Stack Legal Research, covering New York Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Feerick, 714 N.E.2d 851, 93 N.Y.2d 433, 692 N.Y.S.2d 638, 1999 N.Y. LEXIS 1288 (N.Y. 1999).

Opinion

*441 OPINION OF THE COURT

Ciparick, J.

Defendants are all members of the New York City Police Department convicted of various crimes arising out of their entry into two apartments in a Manhattan building where they restrained and threatened the occupants in an attempt to recover a police radio. All four defendants challenge the legal sufficiency of the evidence supporting their convictions for official misconduct (Penal Law § 195.00 [1]). Defendants also allege errors in the jury charge and assert that they are entitled to a de novo Kastigar hearing (see, Kastigar v United States, 406 US 441) 1 based on the fact that the People failed to turn over six documents comprising Rosario material that had a bearing on the pre-trial Kastigar determination. Furthermore, they contend that Rosario materials necessary for trial were not turned over by the People. Finally, defendant Rosario individually contends that he received immunity from prosecution by virtue of his testimony before a Grand Jury. The Appellate Division considered these issues and affirmed the convictions. We conclude that these claims either lack merit or are unreviewable, and affirm the convictions in all respects.

Factual Background

On September 26, 1990, in attempting to recover defendant DeVito’s police radio — which had been lost during a prior drug-related incident — defendants pushed their way into the apartment of Denise Jackson, with weapons drawn. Defendant Feerick, a lieutenant with the police force, had been instructed by *442 her commanding officer to refer the lost radio matter to a detective unit for further investigation or to secure a search warrant for drugs. One apparently had been applied for, but defendants proceeded without it. In the apartment, Theresa Johnson, who was staying with Jackson at the time, was sleeping; Ben Stokes, whom defendants sought to question, rented a room from Jackson, but was not present at the time. The police awakened Johnson, restraining both women while they ransacked the apartment, removing pictures from the walls, emptying the contents of the closets, the kitchen cabinets and the refrigerator, and upending and ripping some of the furniture. Defendants threatened Johnson and Jackson with arrest unless they helped procure the lost radio. At some point, the officers scrawled words to the effect of “Alls we want is the [expletive deleted] radio” on a wall of the apartment. When Maribel Delgado, Stokes’s girlfriend, knocked on the door, she too was searched and detained. Defendants discovered two vials of crack cocaine in Delgado’s possession and threatened her with arrest unless she told them where to find Stokes.

Delgado told them that Stokes might be in another apartment in the building. They proceeded to the second apartment and again forced their way in, with weapons drawn. Delgado was released and never charged for the drugs found on her person that day. Finding Stokes in the second apartment, defendants demanded the return of the police radio in exchange for which they would not prosecute Stokes for the 591 vials of crack cocaine they found while searching the second apartment. Defendant DeVito, back at the precinct, vouchered the vials of crack, falsely indicating on various forms that they had been recovered in the alleyway behind the building, where Stokes had dropped them while running away to avoid arrest. Later that same day, an unidentified person turned the missing radio over to the building’s security personnel, and it was returned to the police.

After defendants left, Jackson called 911 to report the incident. Detective Robert Miller of the Internal Affairs Division (IAD) then began an investigation, which continued for some three months, and Miller kept the District Attorney’s office apprised of developments. Stokes was interviewed but was unwilling to cooperate in any prosecution of defendants. By letter dated January 7, 1991, the District Attorney’s office declined to prosecute defendants, but urged the Police Department to follow up with appropriate disciplinary action. Pursuant to Patrol Guide section 118-9, which requires a member of *443 the police force to respond to questions under the penalty of dismissal, hearings were held during the remainder of the month of January for all four defendants.

At his hearing on January 18, defendant Rosario stated that he had arrested Stokes for the drugs vouchered on September 26. Rosario had also testified before the Grand Jury on January 11 regarding that arrest. Stokes attempted to contact Miller on January 18, and in their eventual conversations explained his new-found willingness to cooperate with the prosecution. He claimed that defendants violated their part of their agreement — no drug arrest for return of the radio. Advised of these developments, the District Attorney’s office reopened the investigation of defendants, leading to the 30-count indictment here.

Before trial, the court held a Kastigar hearing to determine whether the People had made use of any information from the section 118-9 hearings. Three months prior to the Kastigar hearing, the People gave defense counsel an index of the worksheets prepared mostly by Miller in connection with the IAD investigation, each with a brief description of its contents. Of the 144 documents, defense counsel requested 127, or all the pre-indictment worksheets. The court reviewed several of these documents in camera and required that three of them be disclosed as Rosario material for the hearing. The People also turned over two additional worksheets. Having heard evidence from Miller (the People’s sole witness at the hearing) as well as three defense witnesses, the hearing court determined that the People had met their burden of demonstrating that the criminal prosecution was based on sources independent of defendants’ section 118-9 testimony.

After a jury trial, each defendant was convicted of four counts of second degree unlawful imprisonment, one count of second degree coercion, one count of second degree criminal trespass (except Feerick, convicted of two counts) and one count of official misconduct (except Feerick and DeVito, convicted of two counts). DeVito’s actions in vouchering the drugs led to an independent conviction for falsifying business records in the first degree. Defendant Rosario was also found guilty of perjury in the first degree for his testimony at the Grand Jury regarding Stokes’s drug arrest. The jury acquitted defendants of various counts, including second degree burglary, fourth degree criminal mischief, some of the second degree coercion and the official misconduct counts as well as bribe receiving in the second degree.

*444 Defendants’ post-sentencing CPL 440.10 motion to vacate claimed that “immunized testimony was utilized by the prosecution at trial.” On appeal from denial of that motion, which was joined with the defendants’ direct appeal from their judgments of conviction, counsel in a footnote in their brief stated that the People’s failure to turn over the complete IAD worksheet file constituted a separate Rosario violation with respect to the pre-trial

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Bluebook (online)
714 N.E.2d 851, 93 N.Y.2d 433, 692 N.Y.S.2d 638, 1999 N.Y. LEXIS 1288, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-feerick-ny-1999.