People v. Fitzpatrick

47 A.D.2d 70, 364 N.Y.S.2d 910, 1975 N.Y. App. Div. LEXIS 8714
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMarch 6, 1975
StatusPublished
Cited by6 cases

This text of 47 A.D.2d 70 (People v. Fitzpatrick) 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. Fitzpatrick, 47 A.D.2d 70, 364 N.Y.S.2d 910, 1975 N.Y. App. Div. LEXIS 8714 (N.Y. Ct. App. 1975).

Opinions

Stevens, J. P.

Defendant appeals from a judgment rendered in New York County, ¡convicting him after a trial by jury of perjury in the. first degree. The perjury charged was that [71]*71defendant swore falsely when he testified before a Grand Jury, investigating the activities of one Hugh Mulligan, that he had not cashed a check made out to H. Mulligan in the amount of $199.35. The People’s case was based chiefly upon the testimony of Lieutenant EdAvard J. Killeen that he had .seen defendant cash the check in Costello’s Bar on February 7, 1969. In support of this testimony, the People produced the check and the bartender, Francis Hanley, who had allegedly cashed the check for defendant.

On this appeal, defendant urges that the evidence was insufficient as a matter of law in that the testimony of the prosecution witness Killeen was not corroborated as required by section 210.50 of the Penal Law; that the prosecutor’s use of the Avitness Hanley’s Grand Jury testimony at trial violated the provisions of CPL 60.35; and, that the trial court erred in its instruction on reasonable doubt.

Section 210.50 of the Penal Law, so far as pertinent, provides, “In any prosecution for perjury * * # falsity of a statement may not be established by the uncorroborated testimony of a single witness.” The statute thus embodies the general rule in prosecutions for perjury, dating from the common law and almost universally applied in Federal and ¡State courts, “ that the uncorroborated oath of one witness is not enough to establish the falsity of the testimony of the accused set forth in the indictment.” (Hammer v. United States, 271 U. S. 620, 626; Weiler v. United States, 323 U. S. 606, 609-610.)

It will be noted that the statute refers to the uncorroborated testimony of a single witness. Where there is nothing except the testimony of a single witness, there is the so-called “ oath against oath ” because the defendant’s oath, by his denial of guilt is, in effect, in evidence. (See United States v. Wood, 39 U. S. 430.) However, the testimony of a single Avitness, if supported by strong corroborative evidence, or “ independent corroborating circumstances ”, establishing the falsity of the defendant’s testimony, and the truth of the accusing Avitness, is sufficient to sustain a conviction for perjury. . (See People v. Doody, 172 N. Y. 165, 172; People v. Rosenburg, 203 Misc. 22, 23; 70 C. J. S., Perjury, § 68). “ Corroboration is a procedural device required in order to prove the crime of perjury and does not change the underlying material elements of the crime.” (Matter of Ruggiero, 40 A D 2d 135, 136.)

The corroboration may be by direct or circumstantial evidence. It must, however, be sufficient to connect the accused Avith the perpetration of the offense and lead to the inference of [72]*72guilt. "“It need not. exclude to a moral certainty""every hypothesis but guilt.” (People v. Fellman, 35 N. Y. 159, 168), but it must tend “ to connect the defendant with the commission of the crime in such a way as may reasonably satisfy the jury:, that, the [witness] is telling the truth.” . (People v. Fellman, supra, p. 169.)

In the instant case, the production of the check itself with the name, amount and indorsement described by Killeen, with a ~ notation on the back, “ F. Fitz Steam-J. Murray.”, supported' Killeen’s testimony and tended to connect defendant with the commission of. the crime. Hanley’s testimony that the nótátion was in his handwriting and that he would put Costello ’s stamp on checks cashed by him, even though he stated he could not “ recall ever cashing that cheek ,r, though he .must have done so, all tended to establish'the main fact, the falsity of defendant’s; testimony, and corroborated the truth of Killeen’s testimony.' Even the testimony and behavior of .defendant need not be. discounted as. a possible corroborative factor (see People v. Deitsch, 237 N. Y. 300). The-testimony of the other police officers as to Killeen’s presence and actions, on that evening fully-supported Killeen’s testimony as to the time he entered Costello’s and.is of some significance in light of defensd6testimony to the contrary. On the total picture there was sufficient corroborating evidence to sustain a conviction for perjury. .

Francis Hanley, a bartender at Costello’s Bar on the night of February 7,1969, the date of the cashing of the cheekrtestified before the Grand Jury that he had cashed the check for defendant and the circumstances attendant thereon. At trial, his testimony regarding the events of the evening in question as they involved the defendant, consisted chiefly of assertions that 'he could not recall the events. Defendant thus urges that Hanley’s testimony that he could not recall was a neutral statement and did not tend to disprove the People’s cáse. Consequently, the permitted use of Hanley’s Grand Jury testimony violated CPL 60.35, which forbids the use of a prior signed or sworn statement of a witness contradictory to his testimony at trial upon a material issue of the. case unless such testimony tends to disprove the position of the party who called him. Evidence that the witness made such statement is not admissible, nor may such prior statement, be used to refresh the recollection of the witness in a manner that discloses its contents to the trier of the facts; '

Defendant calls attention to the Practica.Commentary_.to CPL 60.35 (McKinney’s Cons. Laws of N. Y., Book 11 A) which notes.. [73]*73that a failure to recall or recollect is not testimony intrinsically unfavorable to the People or of the sort which tends to disprove their position. This, says defendant, clearly supports the contention that there was an impermissible use of Hanley’s Grand Jury testimony.

In this case Hanley, called as the People’s witness, did not rest upon the continued assertions that he could not recall, but voluntarily added, “ That is my testimony before the grand jury, I don’t recall, same thing ”, thereby seeking to bolster his trial testimony. Given this statement, the People, in all fairness were properly allowed an opportunity to impeach their own witness, for .such statement tended to disprove the People’s position. Additionally, there are other factors to be considered.

There was evidence that Hanley had assured Mulligan his testimony in effect would be that he could not remember. If the mere assertion by a witness that he “cannot remember ” or ‘ ‘ cannot recall ’ ’ is conclusive and considered as establishing the fact, an unwarranted burden is placed upon the People which will frustrate a search for the truth. There should be reasonable latitude and a fair opportunity for explanation to determine if the failure to recall is a deliberate evasion or if it accurately represents the witness’ power of recollection or recall.

In People v. Sam (71 Cal. 2d 194) the Supreme Court of California, construing and applying a statute similar to section 60.35 of the Penal Law, reversed a conviction for involuntary manslaughter.

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Bluebook (online)
47 A.D.2d 70, 364 N.Y.S.2d 910, 1975 N.Y. App. Div. LEXIS 8714, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-fitzpatrick-nyappdiv-1975.