People v. Hannon

50 Misc. 2d 297, 270 N.Y.S.2d 327, 1966 N.Y. Misc. LEXIS 1904
CourtNew York Supreme Court
DecidedMay 10, 1966
StatusPublished
Cited by4 cases

This text of 50 Misc. 2d 297 (People v. Hannon) 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. Hannon, 50 Misc. 2d 297, 270 N.Y.S.2d 327, 1966 N.Y. Misc. LEXIS 1904 (N.Y. Super. Ct. 1966).

Opinion

Domenick L. Gabrielli, J.

The defendants, O’Connell and Trammell, stand jointly accused of conspiracy, along with one John P. Hannon, under the first count of an indictment which, by a second count, accuses the defendant O’Connell alone of the crime of perjury, first degree, it being further set forth therein that the acts alleged in the respective counts are connected together. The details of this indictment have been summarized in an earlier opinion made and filed on a determination of the defendants’ demurrers thereto (see People v. Trammell, 50 Misc 2d 179) and no further exposition of its content is necessary to put these pretrial motions in perspective.

1. Defendant O’Connell’s present dual motion seeks an order directing (a) that the conspiracy and perjury counts be severed and that he be given separate trials on each (Code Crim. Pro., § 279) and (b) that he be tried separately and apart from the other defendants named in the conspiracy count (Code Crim. Pro., § 391).,

2. Defendant Trammell’s motion is for an order directing that he, too, be tried separately from the other defendants on the conspiracy count.

Insofar as defendant O’Connell’s present application seeks an order granting him a severance of and separate trials upon the conspiracy, as alleged in the first count, and upon the charge of perjury, as alleged in the second count, the motion is denied.

The entire thrust of his claim to that relief is that a single trial of both charges will prejudice him through the proffer of evidence “ relating to charges with which he is entirely unconnected ” (emphasis supplied). He urges that, on the face of the indictment, the conspiracy is alleged to have been hatched prior to the time he took office as Comptroller of the City of Buffalo and, even before he was elected to that office. He further urges, therefore, that if there is a trial of both counts, it will involve problems of the admissibility of evidence.

His anticipation that such a trial will involve complicated questions concerning the admissibility of evidence (with appropriate admonitions) may be accepted as correct in view of the averments of the indictment, but the problem of proof does not [299]*299entitle Mm to a severance of the counts and separate trials upon each count. Such a problem is one with which the court will concern itself and one to which it will, of course, address itself with appropriate instructions, whenever necessary.

The conspiracy and perjury counts have, obviously, been joined in this indictment pursuant to the authority of the controlling statute, as “ acts or transactions connected together ” although constituting different crimes (Codes Crim. Pro., § 279). The moving papers do not challenge the validity of the conclusion set forth in the allegation that the acts and transactions set forth in the indictment are connected together; and the basis for that assertion is perceptible from the other averments, from which it appears that the accusation of perjury is based on defendant O’Connell’s charged intentional false denial that he ever personally met with one of the individuals named in the first count as a co-conspirator, though not indicted. Although the perjury does not (as, of course, it need not) allege O’Connell’s motivation, it is a fair, if not imperative, inference from an examination of both counts that the perjury was committed to conceal his connection with the earlier conspiracy (see, e.g., People v. Gleason, 285 App. Div. 278, 280). Therefore, the allegations in the indictment clearly support the assertion that the crimes were connected together, within the meaning of section 279 of the Code of Criminal Procedure (People v. Jack, 10 A D 2d 336, 339-340, affd. 8 N Y 2d 857) and, for precisely that reason, the court is without power to grant the motion for severance. In such case the Legislature has seen fit to withhold any power to sever (People v. Jack, 10 A D 2d 340, supra; People v. McKensley, 36 Misc 2d 311; People v. Cox, 24 Misc 2d 998).

Directing our attention to the applications made by the defendants, O’Connell and Trammell, for separate trials, it appears from the moving papers that it is the expressed intent of O ’'Connell to call the codefendants as witnesses and to comment upon their failure to testify, in the event either or both refuse. If such a plan is to be carried out, it becomes obvious that one can reasonably anticipate that the defendant O’Connell will testify in his own behalf.

It also appears from the moving papers submitted by Trammell that he anticipates the necessity to call “ codefendants, John P. Hannon and George D. O’Connell ”, as witnesses in his case. As above reasoned, -it can also reasonably be anticipated that the defendant Trammell will likewise be presented as a witness in bis own behalf.

This deduction becomes important for the reason that determinations upon motions of this type must be viewed from the [300]*300probable course of events during the trial founded upon “ reasonable anticipation based on the facts then disclosed ” (People v. Snyder, 246 N. Y. 491, 497; People v. Welsh, 16 A D 2d 554); and upon the moving papers it can reasonably be anticipated that (1) these moving defendants will call their codefendants, (2) comment on a failure of a codefendant to testify, and (3) that they themselves will testify in their own behalf.

The def endant Hannon has made no claim that he will call the other defendants as witnesses in his case; nor has he made any application for a separate trial upon the same grounds as his codefendants; and obviously (and quite properly), there is no showing nor any indication as to his intention regarding his taking the stand. In the present posture of the matter, it would not be proper to indulge in any assumption of any kind.

In the absence of any similar application by Hannon, the procedure suggested by his codefendants would require a mistrial as to him, if all were jointly tried.

The motions made by the defendants, O’Connell and Trammell, for separate trials are granted in the discretion of the court (Code Crim. Pro., § 391), to the extent that the trials of defendants, George D. 0 ’Connell and Wilbur P. Trammell, will be separate and apart from that of the defendant, John P. Han-non; and that a determination as to whether the codefendants, O’Connell and Trammell, will later be tried jointly or separately will be the subject of separate applications following the trial of the defendant, Hannon.

The court’s discretion has been exercised in discerning the course prescribed by law” and has been disciplined by the judicial sense of duty to follow the course thus indicated (People v. Diaz, 10 A D 2d 80, 90, affd. 8 N Y 2d 1061).

To the extent hereinabove indicated, the duty to sever has become clear before the commencement of the trial (People v. Feolo, 282 N. Y. 276, 281). Although I assume that the jury will heed the court’s instructions concerning provisional reception and ultimate allocation of evidence of acts and declarations of alleged co-conspirators, there is grave danger that, in the event of a joint trial, the contemplated calling of codefendants may well bring inevitable and incurable prejudice.

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

Related

Stewart v. State
355 So. 2d 94 (Mississippi Supreme Court, 1978)
People v. Matonti
53 A.D.2d 1022 (Appellate Division of the Supreme Court of New York, 1976)
People v. Owens
238 N.E.2d 715 (New York Court of Appeals, 1968)
People v. Gilmour
56 Misc. 2d 852 (New York County Courts, 1968)

Cite This Page — Counsel Stack

Bluebook (online)
50 Misc. 2d 297, 270 N.Y.S.2d 327, 1966 N.Y. Misc. LEXIS 1904, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-hannon-nysupct-1966.