People v. Lashkowitz

166 Misc. 640, 3 N.Y.S.2d 98, 1938 N.Y. Misc. LEXIS 1391
CourtNew York County Courts
DecidedMarch 17, 1938
StatusPublished

This text of 166 Misc. 640 (People v. Lashkowitz) 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. Lashkowitz, 166 Misc. 640, 3 N.Y.S.2d 98, 1938 N.Y. Misc. LEXIS 1391 (N.Y. Super. Ct. 1938).

Opinion

Cooke, J.

This is an application for a separate trial made in behalf of Abe Lashkowitz.

In People v. Snyder (246 N. Y. 491, at pp. 496, 497) it is stated: “ Section 391 of the Code of Criminal Procedure as recently amended (L. 1926, ch. 461) provides that defendants jointly indicted may be tried separately or jointly in the discretion of the court. It may be assumed that the Legislature did not intend to leave arbitrary choice to the court. Discretion involves the exercise of a sound judgment, and its attempted exercise may be reviewed by an appellate court, at least where the appellate court has jurisdiction to pass upon questions of fact. The statute has merely [641]*641restored the common-law rule that a separate trial of defendants who were jointly indicted might not be demanded as a matter of right by the accused but might be ordered in its discretion by the court. (People v. Howell, 4 Johns. 296; People v. Vermilyea, 7 Cow. 108.) That rule prevailed not only in England but in this State until changed in this State in 1829 by statute. (See People v. Doran, 246 N. Y. 409.) In U. S. v. Marchant (4 Mason, 258; affd., 25 U. S. 480) Mr. Justice Story has reviewed the history of the exercise of the power of the court to grant a separate trial to persons jointly indicted. He pointed out that at common law as developed in England, persons jointly indicted might be jointly tried unless the court in its discretion ordered that each defendant should be tried separately; though the difficulty of obtaining a jury at a joint trial, if each defendant insisted upon the exercise of his right to interpose the full number of peremptory challenges accorded to him under the law of England, gave rise to a general custom of ordering separate trials unless the defendants agreed to join in all peremptory challenges. Since that case all jurisdictions in this country have accepted the rule that defendants jointly indicted are not entitled to separate trials unless the court in the exercise of its discretion so orders. Appellate courts in various jurisdictions have at times reviewed such orders. No general rule limiting or governing the exercise of the court’s discretion can be deduced from these decisions. The Legislature has not seen fit to set fixed bounds to the exercise of the discretion it has restored to the courts. The courts should apply but one test. Will a separate trial impede or assist the proper administration of justice in a particular casé and secure to the accused the right of a fair trial? The decision of the trial court rendered before the trial is dictated by a reasonable anticipation based on the facts then disclosed. The decision of this court rendered upon a review of the trial itself rests upon determination of whether the prophesy has been realized.” (See Code Crim. Proc. § 391, and the cases cited thereunder.)

In People v. Fisher (249 N. Y. 419, at p. 424) we find:

The mere existence of confessions and the probability of their introduction in evidence do not necessarily require separate trials. (People v. Doran, 246 N. Y. 409.) The proposition is, of course, elementary that the discretion must not be arbitrary and that its exercise is subject to review by a court having jurisdiction to pass upon facts. The test is whether a separate trial will assist or impede the proper administration of justice and secure to the accused the right of a fair trial. The question always presented by such a motion is whether a jury can properly weigh the testb mony upon the various issues which may arise.”

[642]*642At page 427 it states: “ Varying circumstances bear upon the soundness of discretion to be exercised under section 391 of the Code of Criminal Procedure in refusing to grant motions for separate trials. The rule is not doubtful. We have expressed it in the Doran and Snyder cases. Its correct application must rest upon the facts in each case. Prospection by the trial judge is not final. A retrospective view by an appellate court may reveal injustice or impairment of substantial rights unseen at the beginning. In a case where, without the existence of a confession by one defendant, the evidence against another would be too weak to justify a conviction or even where a conviction would be doubtful, our review of the judgment Would compel us to conclude that an abuse of discretion had been committed. One who makes no confession must be found guilty, if at all, only on proof independent of a confession by a codefendant.”

Here, as outlined by the papers and the argument, it is desired that three of these defendants be tried together. The defendant Lashkowitz, who has not made any confession; the defendant Weiner, whom it is alleged made a confession implicating defendant Lashkowitz. It is claimed that he now repudiates this alleged confession, maintains it was obtained by force and that it was not voluntarily made by him. The defendant Goldberg is the other defendant to be tried and it is claimed that he is a witness for the People under a promise of immunity from the prosecution. The defendant Wales is not to be tried'at this time.

In People v. Kassis (145 Misc. 493, at p. 494) the court said: “ Neither defendant has confessed or made admissions of guilt or in any way incriminated the other. Under those circumstances the proper administration of justice requires a joint trial.”

In People v. Wargo (149 Misc. 461, at p. 462) the court said: “ The sacred right of this defendant woman to a fair trial demands, in this instance, the separation of her trial from that of her co-defendant. The reason lies in the fact of the intensely antagonistic interests of the two defendants, the fact that the woman did not actually participate in the killing, the fact that the man confessed and the woman did not and the possible and perhaps probable fact that without the improper effect upon a juror’s mind of the confession of the man, a conviction could not be had of the woman. After the selection of a jury the district attorney, as was indicated upon the oral argument, might call the defendant Wargo as his witness. The confession of that witness would still be proper evidence upon the trial only against him, while his testimony would be proper evidence against both. Theoretically easy, it is practically [643]*643difficult for any court to properly instruct a jury upon these important phases of the case. Across that bridge lies the inability of any ordinary juror to grasp and obey such instructions. Upon a joint trial either defendant might easily, in his or her own interest, deprive the other of all right to peremptory challenge. (People v. Fisher, 249 N. Y. 419, at p. 425.) Even though there may be basis for the contention that no one of these reasons is sufficient, yet in the aggregate they control the discretion of a trial judge whose practical experience has witnessed their soundness. They minimize to almost nothing the popular demand for greater speed, economy and convenience in the administration of the law at the sacrifice of justice to the individual. The trial of petty cases in the Supreme Court can very well yield sufficient time for separate trials in a proper case such as this which must be classed as the most important of all litigations because, upon its outcome, is dependent the guaranteed and inalienable right of human life.”

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Related

United States v. Marchant
25 U.S. 480 (Supreme Court, 1827)
People v. Snyder
159 N.E. 408 (New York Court of Appeals, 1927)
People v. Fisher
164 N.E. 336 (New York Court of Appeals, 1928)
People v. Doran
159 N.E. 379 (New York Court of Appeals, 1927)
People v. Kassis
145 Misc. 493 (New York Supreme Court, 1931)
People v. Wargo
149 Misc. 461 (New York Supreme Court, 1933)
People v. Vermilyea
7 Cow. 108 (New York Supreme Court, 1827)
People v. Howell
4 Johns. 296 (New York Supreme Court, 1809)
People v. Gaskill
132 Misc. 318 (New York County Courts, 1928)
People v. Schemnitzer
142 Misc. 16 (New York County Courts, 1931)

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Bluebook (online)
166 Misc. 640, 3 N.Y.S.2d 98, 1938 N.Y. Misc. LEXIS 1391, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-lashkowitz-nycountyct-1938.