People v. McDuffy

38 A.D.2d 836, 329 N.Y.S.2d 868, 1972 N.Y. App. Div. LEXIS 5397
CourtAppellate Division of the Supreme Court of the State of New York
DecidedFebruary 14, 1972
StatusPublished
Cited by2 cases

This text of 38 A.D.2d 836 (People v. McDuffy) 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. McDuffy, 38 A.D.2d 836, 329 N.Y.S.2d 868, 1972 N.Y. App. Div. LEXIS 5397 (N.Y. Ct. App. 1972).

Opinion

Memorandum. Appeal by defendant from a judgment of the Supreme Court, Kings County, rendered December 18, 1970, convicting him of murder (2 counts), upon a jury verdict, and imposing sentence. Judgment affirmed. No opinion. Martuscello, J. (dissenting). I concur with the dissenting opinion of Mr. Justice Shapiro insofar as it indicates that the evidence was insufficient to support a conviction for felony murder based on robbery and that the judgment should be reversed. However, I further vote to dismiss the two counts in the indictment for felony murder upon which the defendant was convicted and not to order a new trial. The trial court dismissed the common-law murder counts as well as other counts of the indictment upon the motion of the District Attorney. Thus, the only counts remaining are those upon which the conviction rests. Since the People failed to produce sufficient evidence to sustain a conviction, the indictment must be dismissed. This case is distinguishable from People v. Jackson (20 N Y 2d 440), mentioned in the dissenting opinion of Mr. Justice Shapiro, since there the indictment charged that the defendant willfully, feloniously and with malice aforethought shot William J. Ramos, Jr. with a revolver and thereby inflicted divers wounds upon him, from which he died. Under such an indictment, evidence of both common-law murder and felony murder was properly adduced and the conviction could be for either or both. At bar, on the other hand, there were separate counts for common-law murder and for felony murder and the latter count was not in the common-law form but specifically alleged the underlying felonies. Shapiro, J. (dissenting). The principal point raised on this appeal is that there is no evidence in the record to establish whether the defendant conceived the intent to rob his two victims before or after he killed them and that therefore his conviction on a felony murder theory was not warranted. The issue thus is a narrow one: Was there sufficient evidence to permit the jury to determine that the defendant formed the intent to commit the robbery before he [837]*837proceeded to kill his victims?1 I am persuaded that not only is there insufficient evidence that the intent to rob preceded the killings but that there is literally no proof of when such an intent was formed. The defendant was found guilty of two counts of felony murder, the jury having found that he caused the death of Elizabeth and William Hilton during the course of a robbery. He was found not guilty of two counts of felony murder allegedly committed during the course of a burglary. Proof of guilt was entirely circumstantial. The defendant had been seen in the company of the victims at a tavern in the early morning hours of May 10, 1969, where the victims had been heard to tell him that they had a broken television set. The defendant told them that he repaired television sets. No one saw the defendant and the victims leaving the tavern together, although presumably they did so. About two hours after their departure from the tavern (and at about 3:00 a.m.), the defendant was stopped by the police on a public street when he was seen carrying a television set belonging to the Hiltons. He was also found in possession of William Hilton’s wallet and missal. Blood was present on the defendant’s eyeglasses, outer garments and a knife in his possession. A detective dispatched to the Hilton residence discovered their dead bodies. They had each died in a particularly brutal fashion, as the result of multiple stab wounds. The jury’s verdict as to the felony murder counts was taken before it had concluded its deliberations as to various other counts of the indictment, including those charging common-law murder. Those counts were dismissed, following the receipt of the verdicts as to the felony murder counts, on the motion of the prosecutor, notwithstanding the jury’s assurance that it would be able to arrive at a verdict as to all counts.2 The defendant’s conviction of felony murder may only be upheld if the jury could properly find that he formulated his intention to rob prior to the killings of the victims. The rule was cogently set forth by Chief Judge Fuld in People v. Joyner (26 N Y 2d 106, 109), where, speaking for a unanimous court, he said: “The governing principle is clear. A person may be convicted of felony murder only if it be shown that he, killed in the attempted execution of the unlawful end.’ (People v. [838]*838Wood, 8 N Y 2d. 48, 51; see, also, People v. Luscomb, 292 N. Y. 390, 395; People v. Lytton, 257 N. Y. 310, 312; former Penal Law, § 1044.) If the intent to commit the felony, robbery in this ease, came into being after the defendant had killed his victim, the defendant was not guilty, and could not be convicted, of felony murder. (See, e.g., People v. Levan, 295 N. Y. 26; People v. Willett, 36 Hun 500.) ” Here there is no direct proof with regard to when the defendant formulated his intention to rob, the proof of robbery being limited to and solely dependent upon his possession of articles taken from the Hilton premises. Hence, there is no basis for an inference that the intent to rob was formulated before the killings (cf. People v. Lewis, 275 N. Y. 33, 39; People v. Razeziez, 206 N. Y. 249, 269; People v. Cleague, 22 N Y 2d 363). In the Cleague case Judge Breitel stated the rule which, in my opinion, is here applicable. He said (pp. 365-367): “ The well-settled rule in criminal cases with respect to those which depend exclusively upon circumstantial evidence is that ‘the facts from which the inference of the defendant’s guilt is drawn must be established with certainty— they must be inconsistent with his innocence and must exclude to a moral certainty every other reasonable hypothesis ’ (People v. Bearden, 290 N. Y. 478, 480). * * * Consequently, in order for the conviction to stand, the facts in this case, viewing them most favorable to the People, must be inconsistent with defendant’s innocence and must also exclude to a moral certainty every other reasonable hpyothesis. * * * But circumstantial evidence is as nothing unless the inferences to be drawn from the circumstances are logically compelling. The danger, therefore, with the use of circumstantial evidence is that of logical gaps—that is, subjective inferential links based on probabilities of low grade or insufficient degree — which, if undetected, elevate coincidence and, therefore, suspicion into permissible inference.” While the evidence in this case warranted a finding that the defendant was guilty of the homicides, there is no proof to warrant a finding that the homicides took place during the course of a robbery. The proof indicates that the defendant likely accompanied the victims to their apartment to repair their television set. However, it is no more probable that he killed them during the course of robbing them than it is that he did not formulate the intention to steal until after he had killed them. Under these circumstances, and mindful that “ a criminal, however shocking his crime, is not to answer for it with forfeiture of life or liberty till tried and convicted in conformity with law” (People v. Levan, 295 N. Y. 26, 32), I am constrained to vote to reverse the judgment of conviction and to order a new trial.3 Munder, Acting P. J., Latham and Brennan, JJ., concur in memorandum; Martuscello, J., dissents and votes to reverse the judgment and to dismiss the two counts upon which defendant was convicted, with an opinion.

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Related

People v. McDuffy
217 A.D.2d 561 (Appellate Division of the Supreme Court of New York, 1995)
People ex rel. McDuffy v. Coughlin
179 A.D.2d 1093 (Appellate Division of the Supreme Court of New York, 1992)

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Bluebook (online)
38 A.D.2d 836, 329 N.Y.S.2d 868, 1972 N.Y. App. Div. LEXIS 5397, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-mcduffy-nyappdiv-1972.