People v. Musolino

54 A.D.2d 22, 386 N.Y.S.2d 710, 1976 N.Y. App. Div. LEXIS 13086
CourtAppellate Division of the Supreme Court of the State of New York
DecidedAugust 5, 1976
StatusPublished
Cited by19 cases

This text of 54 A.D.2d 22 (People v. Musolino) 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. Musolino, 54 A.D.2d 22, 386 N.Y.S.2d 710, 1976 N.Y. App. Div. LEXIS 13086 (N.Y. Ct. App. 1976).

Opinion

Mahoney, J.

On the evening of August 9, 1972 Peter Salanardi and defendant, Nicholas Musolino chauffered decedent, Carlo Lombardi, and his friend, Elizabeth Brices, from a Secaucus, New Jersey motel to Sullivan County. Lombardi, fearing that an underworld enemy had learned of his whereabouts, had agreed to go to Salanardi’s hideout near Monticello. The defendant was driving, with Salanardi in the front next to him. Decedent and Brices were in back. Brices testified that as they arrived in Monticello, the defendant pulled off the main highway onto a side road, whereupon both he and Salanardi turned and fired pistols, Salanardi’s shots killing Lombardi and a single shot fired by defendant passing through her neck. The victims were thrown in a ditch beside the road.

Musolino was arrested some months later and indicted along with Salanardi for the murder (Penal Law, § 125.25, subd 1) of Carlo Lombardi and the attempted murder (Penal Law, §§ 110.00, 125.25, subd 1) of Elizabeth Brices. Musolino was tried alone, since Salanardi had not been found.

At trial the defendant admitted driving to Monticello as described by Brices, but claimed that he and Salanardi were unarmed. According to Musolino, as the car approached Monticello, the decedent threatened to kill Salanardi, who then reached into the back seat and pulled out the pistol he knew was in decedent’s belt. Shots were fired in the struggle, killing Lombardi and wounding Brices.

The jury convicted defendant on both counts. All three grounds urged for reversing the conviction concern supposed improper procedure by the prosecutor, to wit: (1) cross-examining the defendant as to his silence when arrested; (2) suggesting to the jury that defendant’s trial counsel helped him construct a plausible exculpatory version of the shooting; and (3) delivering an inflammatory summation.

On cross-examination the defendant was asked why he had not explained the details of his innocence to the arresting officers. Defense counsel interrupted—"Your Honor, I object to —withdrawn.” Since permitted to continue this line of cross-examination, the prosecutor asked the defendant "When you [24]*24remained silent and didn’t say anything to the police, had you made up your mind yet as to whether you were going to * * * tell in Court the story you told this morning, or whether you were going to say that you weren’t in the car the night that the shooting happened”? Defense counsel failed to preserve for review the question of whether it was proper to use the defendant’s post-arrest silence to impeach his testimony (CPL 470.50, 470.15). Therefore, the conviction may be reversed on this point only if the error so varied from lawful procedure that "the entire trial [was] irreparably tainted” (People v Patterson, 39 NY2d 288, 296) or "as a matter of discretion in the interest of justice” (CPL 470.15, subd 3, par [c]).

The nature of the unobjected-to error bears on whether it should be reviewed. Up until the decision in People v Rothschild (35 NY2d 355), the rule in New York appeared to be that a defendant’s silence after arrest could not be used against him at trial for any purpose (cf. People v Christman, 23 NY2d 429; People v Travato, 309 NY 382; People v Felcone, 43 AD2d 976, 977; Richardson, Evidence [10th ed], § 222). The courts had refused, purely as a matter of common law, to extend the admission by silence doctrine to a defendant’s silence while in police custody since: "No cautious person, when in custody, accused of crime would care to enter into a discussion of his guilt or innocence with his captors * * * when what he said might be used against him. (People v Rutigliano, 261 NY 103, 107).

However, the Court of Appeals in Rothschild (supra), limiting the prior cases to their facts, held that the prosecution was only precluded from using defendant’s silence in its direct case. A defendant’s silence during police custody, if "patently” inconsistent with his testimony at trial, could be used on cross-examination as a prior inconsistent statement to impeach his credibility.

The United States Supreme Court refused, as a matter of Federal common law, to permit such use of post-arrest silence in the Federal courts (United States v Hale, 422 US 171) and has very recently imposed the same strict rule on the States via the due process clause of the Fourteenth Amendment (Doyle v Ohio, 426 US 610). The Court concluded that, in light of the Miranda warning, a defendant’s post-arrest silence is so thoroughly ambiguous that its impeachment value is nil, and therefore it would be fundamentally unfair for the prosecu[25]*25tion, even on cross-examination, to put such silence before the jury.

As noted above, the threshold problem is whether the cross-examination should be reviewed, either under the rule of People v Patterson (supra) or in the interest of justice. In Patterson the court was asked to rule sections 125.20 and 125.25 of the Penal Law, to the extent they place the burden of proving extreme emotional disturbance on the defense, unconstitutional. The United States Supreme Court had recently struck down a similar affirmative defense provision in a Maine statute on the ground that due process requires the States to prove each element of a crime beyond a reasonable doubt (see Mullaney v Wilbur, 421 US 684). Before reaching the merits in People v Patterson (supra), the Court of Appeals had to decide whether the question was properly before it since the defendant had failed to raise the constitutional issue at trial.

Since the Court of Appeals did not have the power to review the unobjected-to matter in the interest of justice (unlike the Appellate Division), it resorted to a narrow line of authority avoiding the requirement of timely objection. Where a defendant is tried by a jury of less than 12 (Cancemi v People, 18 NY 128) or is prosecuted for an "infamous” crime absent a Grand Jury indictment (People ex rel. Battista v Christian, 249 NY 314), "the procedure * * * is at a basic variance with the mandate of law [and] the entire trial is irreparably tainted.” (People v Patterson, supra, p 296.) The court held that since the challenge before it, pertaining as it did to whether the burden of proof had been constitutionally allocated, called into question the validity of the entire trial , it warranted a review on the merits.

The error alleged here is not of such pervasive nature. The exemption found controlling in Patterson applies where the entire structure of the guilt-determining process is flawed.

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Bluebook (online)
54 A.D.2d 22, 386 N.Y.S.2d 710, 1976 N.Y. App. Div. LEXIS 13086, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-musolino-nyappdiv-1976.