People v. Karpowski

99 A.D.2d 118, 473 N.Y.S.2d 166, 1984 N.Y. App. Div. LEXIS 16528
CourtAppellate Division of the Supreme Court of the State of New York
DecidedFebruary 14, 1984
StatusPublished
Cited by2 cases

This text of 99 A.D.2d 118 (People v. Karpowski) 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. Karpowski, 99 A.D.2d 118, 473 N.Y.S.2d 166, 1984 N.Y. App. Div. LEXIS 16528 (N.Y. Ct. App. 1984).

Opinion

OPINION OF THE COURT

Asch, J.

Appellant was convicted of grand larceny in the second degree for allegedly stealing money and jewelry belonging to one Carla Cavalli while driving her and a companion from Kennedy Airport to Manhattan. The facts adduced at trial were as follows:

The complainant, Mrs. Carla Cavalli, an Italian citizen, testified through an Italian interpreter. She resides in Italy, France and occasionally New York. Late in June of 1981, while in Paris, she prepared for a one-month visit to New York City. A maid who had been in Mrs. Cavalli’s employ for two or three years helped her to pack. Another maid who worked in the Paris apartment had left for the weekend. On the evening of June 29, 1981, Mrs. Cavalli personally packed the handbags she planned to carry on [119]*119the airplane. One bag (the leopard bag) was approximately 20 inches long, 12 inches wide and closed with a zipper on the top. At the bottom of this bag, Mrs. Cavalli placed two envelopes containing money tied together with a rubber band. One was a large white envelope containing 1,100 pounds sterling and the other, a smaller brown envelope holding 50 or 60 American dollars as well as some Barbados currency. Barbados currency is multicolored, red, blue and green.

In the leopard bag, Mrs. Cavalli also packed 22 or 23 pieces of jewelry which she had acquired over the course of a number of years. The jewelry was contained in a red and a blue sack, both of which zippered shut at the top. In the red sack were five small boxes containing jewelry, with latching mechanisms that opened by pressing a button. Inside each box was a holder to which the respective pieces of jewelry were affixed. Also within the red sack were many rings contained in a black bag which was closed with a leather strap. Inside the blue sack were several strands of pearls and some bracelets.

This jewelry was made of genuine gold, emerald, diamond, ruby, pearl, sapphire, topaz and jade. Mrs. Cavalli testified that she paid the equivalent of $2,500 for a ruby ring, $1,500 for two of the gold bracelets and $300 for one of the gold rings. Also in the leopard bag Mrs. Cavalli packed several personal items, including a makeup bag and a lapsed insurance policy covering her jewelry which she testified was to prove to Customs officials that the jewelry belonged to her. After packing the leopard bag in her bedroom the evening before the trip, Mrs. Cavalli went to sleep. She awoke about nine or 9:30 a.m. on June 30. That day she stayed at home and received no visitors in her apartment prior to departing. Mrs. Cavalli traveled to New York with Teho Rossi di Montelera, who was also an Italian citizen, with residences in Paris and New York. Although they had been living together for about 23 years, they maintained separate apartments in Paris. Mr. Montelera and Mrs. Cavalli left from her Paris apartment at about 3:00 p.m. on June 30. Altogether they had four large suitcases and four carry-on articles. On the way to the airport and before boarding the plane Mrs. Cavalli held onto the leopard bag.

[120]*120Mrs. Cavalli and Mr. Montelera took the Concorde flight departing from Paris at 5:00 p.m. and arrived in New York at 2:00 p.m. While on the plane the leopard bag was kept underneath Mr. Montelera’s seat. Mrs. Cavalli remained in her seat for the duration of the flight but her companion got up to use the restroom shortly prior to landing. At that time, Mrs. Cavalli pulled the leopard bag from under his seat and opened it to get her lipstick and mirror in the makeup bag. The leopard bag, which had not been entirely full when she had first packed it, by then also contained newspapers and magazines that they had put into it during the flight. In the process of getting the makeup bag she moved the other articles in the handbag and noticed that the blue sack felt heavy. When Mr. Montelera returned to his seat, he saw Mrs. Cavalli looking through the leopard bag and saw the red and blue sacks inside.

Upon arrival in New York, Mrs. Cavalli carried the leopard bag off the plane and through Customs. They went through Customs quickly without a search of their hand luggage. A skycap then loaded their four large suitcases on a dolly and went with them toward the taxi stand outside of the International Arrivals Building.

Police Officer James McCarthy, a policeman for the Port Authority, testified that the taxi stand in front of the International Arrivals Building is located on an island across the street from the building. The dispatcher at the taxi stand generally asks passengers what their destination is and then directs them either to a long-haul or a short-haul cab. Long-haul cabs go to Manhattan and the other boroughs. Short-haul cabs go only to points close to the airport, such as Forest Hills. The dispatcher has yellow fliers, preprinted in two or three languages, that have the numbers of the Taxi and Limousine Commission and the police desk at Kennedy Airport. The dispatcher writes the medallion number of the cab on the flier and gives the flier to the passengers of the cab, telling them to hold on to it in case they have any trouble.

When Mrs. Cavalli and Mr. Montelera arrived at the taxi stand, the defendant, who was one of the 50 regular short-haul drivers, had parked his cab across the street, out of the line with the rest of the cabs. The defendant was [121]*121middle-aged, of medium height, with gray hair and nicely dressed with a windbreaker and a necktie. He waved to the skycap who had Mrs. Cavalli’s and Mr. Montelera’s luggage, crossed the street, took one of the suitcases off the dolly and carried it back to his taxi. He then drove the cab across the street and parked in front of his prospective passengers. The skycap, who had been about to put the luggage into another cab on line, instead steered the dolly containing the luggage toward the defendant’s cab. The defendant had difficulty closing the trunk of the cab so Mr. Montelera went to the rear of the cab to help him. Only three suitcases could fit in the trunk, the fourth suitcase and the hand luggage went into the front of the taxi. While Mr. Montelera was paying the skycap, the defendant asked Mrs. Cavalli in a “very genteel manner” if she wished to place her leopard bag in the front. When she refused at first, the driver repeated the question again very politely and stated she would be more comfortable. Mrs. Cavalli testified that she was distracted because it was much warmer in New York than it had been in Paris and she was uncomfortable in her wool clothing, carrying the heavy leopard handbag. She gave the bag to defendant noticing that Mr. Montelera had given his attache case to the driver.

Prior to their leaving the airport the dispatcher handed Mr. Montelera the yellow flier with the medallion number of defendant’s cab. Defendant’s taxi was a Ford sedan and not a Checker. It had what Mr. Montelera described as an “opaque” plastic partition above the front seat that divided the front from the back and that was almost completely covered with stickers and signs. However, Mr. Montelera sat on the passenger side which did not have all these slips.

After driving only a few minutes, still in the airport complex, the defendant applied the brakes very abruptly to avoid a collision. The abrupt stop had caused the passengers to be thrown forward and thereafter they sat farther back in their seats and could not see the leopard bag in the driver’s area after this incident. Later, the defendant asked Mr. Montelera for the yellow flier, which he placed behind the sun visor.

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Related

In re Paris M.
218 A.D.2d 554 (Appellate Division of the Supreme Court of New York, 1995)
People v. McLean
107 A.D.2d 167 (Appellate Division of the Supreme Court of New York, 1985)

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Bluebook (online)
99 A.D.2d 118, 473 N.Y.S.2d 166, 1984 N.Y. App. Div. LEXIS 16528, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-karpowski-nyappdiv-1984.