People v. Ramos

33 A.D.2d 344, 308 N.Y.S.2d 195, 1970 N.Y. App. Div. LEXIS 5386
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMarch 5, 1970
StatusPublished
Cited by21 cases

This text of 33 A.D.2d 344 (People v. Ramos) 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. Ramos, 33 A.D.2d 344, 308 N.Y.S.2d 195, 1970 N.Y. App. Div. LEXIS 5386 (N.Y. Ct. App. 1970).

Opinions

Eager, J. P.

In view of the strongly expressed belief of the Trial Justice as to the innocence of the defendant, and on the basis of the record, the conviction of the defendant of robbery in the first degree, entered on a jury verdict, should be vacated and a new trial directed in the interests of justice.

On June 2, 1967, at about midnight, Rosalina Quinones, age about 35, was robbed at knife point in the elevator of her apartment building. Shortly thereafter, she gave a description of her assailant to a detective and five, days later, on being shown pictures of mugging suspects by a detective, she identified the defendant as the robber. Subsequently and on viewing the defendant at the time of his arraignment in Criminal Court of the City of New York, she confirmed the identification. On the trial, she pointed to the defendant as the man who held her up in the elevator. The defendant, taking the stand, denied that he was present at the scene of the crime on the evening in question and denied that he committed the crime. His wife testified that the defendant was at home that entire evening and night.

There was no proof, independent of the testimony of Mrs. Quinones, connecting the defendant with the crime, but her testimony, if believed, would support a conviction. The jury returned a verdict of guilty and the trial court denied a formal motion made on the minutes to set aside the verdict, but the Trial Judge thereafter imposed a suspended sentence and stated: The Court is of the firm opinion that Benito Ramos [the defendant] did not commit this crime.”

Subsequently, the District Attorney instituted an article 78 proceeding, returnable in this Appellate Division, to annul the suspension of the defendant’s sentence upon the ground that section 2188 of the former Penal Law, then applicable, mandated a prison sentence on the conviction of a defendant of robbery in the first degree while armed with a dangerous weapon. This court granted the petition of the District Attorney, annulled the suspension of sentence imposed upon defendant, and remanded the matter for .resentence. (See Matter of Hogan v. Ascione, 31 A D 2d 517.) Upon.the return of the defendant before trial [346]*346court for resentence, as directed by this court, the trial court reiterated his opinion of the innocence of the defendant but concluded that whether he agreed with the verdict or not was immaterial. He stated: “ I think everyone knows by now that 1 think Mr. Ramos is innocent. * * * I wish to spread on the record again my belief that Mr. Ramos is innocent, and perhaps you, Mr. Somers, [defendant’s counsel] can take this up with the Governor, with the Governor’s office. ’ ’

The record does not enlighten us as to the basis for the Trial Judge’s belief in the innocence of the defendant. Certainly, we may assume that his statements were based upon the testimony and record before him and if this is so, it may be that the trial court erred in the failure to exercise his discretionary power to set aside the verdict and grant a new trial.

A Judge who presides over a jury trial should respect the determination of a jury upon issues of fact, particularly where questions of the credibility of witnesses are involved. He should not set aside a verdict of a jury merely because he would have decided differently on the facts. But he should not permit the verdict of a jury to stand where he concludes that the verdict is manifestly a miscarriage of justice, and conscientiously believes that it was based upon insufficient or untruthful testimony. “Juries are not infallible. They are, individually and collectively, subject to the ordinary infirmities of human nature, and cases do occur where, if the court did not interpose and set aside the verdict, it would amount to a denial of justice. By doing so no right is taken away. The effect of setting aside the verdict is simply to subject the case to further consideration by another jury, and even this has its limits; for, if the question be one of fact upon which the testimony is conflicting, the court will, after three trials with the same result, refuse, at least in this State, to interfere any further with the verdict. (Fowler v. Etna Ins. Co., 7 Wend. 270; Talcot v. Commercial etc. Ins. Co., 2 Johns, 124.) ” (Clark v. Mechanics’ Nat. Bank of City of N. Y., 8 Daly 481, 504.)

A Judge “ has his responsibilities, as well as the jury; he is more than a mere figurehead or umpire between the parties ” (O’Keefe v. O’Keefe, 208 App. Div. 750). He “ has supervisory power over a jury’s verdict. He is in the atmosphere of the trial; he sees -the witnesses, hears their testimony” (Kligman v. City of New York, 281 App. Div. 93, 94). “ This supervisory authority over the verdict of a jury, even upon a question of fact, is a most salutary one, and in the language of Graham, no lover of justice would wish to see it crippled or narrowed, as it might otherwise be in the power of juries to trample [347]*347upon justice. (Graham on New Trials, 537.).” (Clark v. Mechanics’ Nat. Bank of City of N. Y., supra, p. 504.)

In summary, and briefly stated, the powers vested in the Trial Judge with respect .to a jury verdict should be conscientiously exercised on the basis of the record but in the interests of justice. In a criminal case, he should bear in mind that “ in the case of a reasonable doubt whether his [defendant’s] guilt is satisfactorily shown, he is entitled to an acquittal” (Code Crim. Pro., § 389). This is the standard of proof required by law in such a case ‘1 and the proof must conform to that standard before there can be a lawful conviction” (People v. Ledwon, 153 N. Y. 10, 17-18). Where the proof so clearly fails to come up to the statutory standard so that the matter may be determined as a matter of law, the trial court has the duty to intervene and direct an acquittal. (See People v. Ledwon, supra; People v. Hoffner, 208 Misc. 117, 119. But cf. United States v. Levi, 405 F. 2d 380.) But in a particular criminal case, the evidence may be sufficient to require submission to a jury and yet be so unsatisfactory that a verdict of guilty would be so against the weight of the evidence that it should be set aside. (People v. Acquaviva, 179 App. Div. 959.) Where, on the coming in of a verdict of guilty, the trial court conscientiously concludes that the weight of the evidence does not support a finding of guilt beyond a reasonable doubt, the court should set aside a verdict of guilty and grant a new trial. (See Code Crim. Pro., § 465.)

Certainly, we may assume that, for reasons best known to himself, the Trial Judge was of the impression that the identification testimony óf Mrs. Quinones was not entirely reliable. On the basis of the record, Mrs. Quinones could have been mistaken in her identification of the defendant as the robber. If, by reason of the demeanor of the witness, a lack of certainty or inconsistencies in her testimony or other factors affecting the reliability of her testimony, the Trial Judge was firmly persuaded that there was a reasonable and proper basis for discrediting Mrs. Quinones’ testimony, then, he should have set aside the verdict of guilty and directed a new trial and, in this connection, the grounds for his action should have been stated.

In any event, as presented to us on this appeal, we have an unsatisfactory record. We are unable to determine whether or not the Trial Judge has failed in his responsibilities.

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Bluebook (online)
33 A.D.2d 344, 308 N.Y.S.2d 195, 1970 N.Y. App. Div. LEXIS 5386, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-ramos-nyappdiv-1970.