People v. Ramos

68 A.D.2d 748, 418 N.Y.S.2d 103, 1979 N.Y. App. Div. LEXIS 11313
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJune 25, 1979
StatusPublished
Cited by22 cases

This text of 68 A.D.2d 748 (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, 68 A.D.2d 748, 418 N.Y.S.2d 103, 1979 N.Y. App. Div. LEXIS 11313 (N.Y. Ct. App. 1979).

Opinions

OPINION OF THE COURT

Hopkins, J. P.

The defendant’s chief complaint against his conviction is the failure of the court to charge that one of the prosecution’s witnesses was an accomplice of the defendant, and that under the statute the testimony of an accomplice must be corrobo[749]*749rated (see CPL 60.22). No request was made of the court for that charge by the defendant and no exception was taken by the defendant to the court’s failure to charge in accordance with the statute.

We hold that the failure of the court to charge the jury as required by statute is reversible error. Hence, the judgment must be reversed and a new trial ordered. Where the case against the defendant is substantially dependent on an accomplice’s testimony, the court should charge the jury that the accomplice’s testimony must be corroborated by evidence tending to connect the defendant with the commission of the offense for which he has been indicted.

I

The defendant was indicted for criminal sale of a controlled substance in the first degree, criminal possession of a controlled substance in the third degree, and criminal possession of a controlled substance in the second degree. Indicted with the defendant for the same crimes was Israel Gutierrez.

At the trial it was established that the Brooklyn South Narcotics Division was engaged in activities known as Buy Operation 50, through which the police sought to identify dealers in narcotics and to make purchases from them. As a result of the investigation, three men were asserted to be dealers—the defendant, Gutierrez and Roberto Vasquez.

On January 26, 1977, Police Officer Garcia purchased 20 packets of narcotics from Gutierrez; on January 31, 1977, Gutierrez promised Garcia over the telephone that he would sell two ounces of heroin to Garcia. On February 4, 1977, Garcia and the other members of the team involved in the activities met for the purpose of consummating the purchase of the heroin. Garcia was fitted out with a Kel transmitter and given $4,000 in cash. The team then went to a point in Brooklyn where they met a confidential informant who had previously introduced Garcia to Gutierrez for the purpose of buying narcotics.

The confidential informant and Garcia drove to a building on 36th Street in Brooklyn, where they met Gutierrez, Garcia was told by Gutierrez to return later, because his connection— "Popo”—had not arrived. Garcia and the informant returned to 44th Street and met the other members of the team. It was decided by the team that Police Officer Miranda, posing as [750]*750Garcia’s wife, would take Garcia’s place in the operation; Miranda was accordingly equipped with the transmitter and received the $4,000 in cash.

Thereafter, the informant and Miranda went to the apartment building on 36th Street at 10:25 p.m.; the other members of the team were located about the building. Within the apartment Gutierrez told Miranda that the connection would arrive shortly. When no one had come by 12:20 a.m., Miranda left the apartment and saw the rest of the team. Finally, Miranda went back to the apartment and at 1:00 a.m. was told by Gutierrez that the drugs would arrive in 45 minutes; at 2:50 a.m. Gutierrez informed Miranda that he was going downstairs to meet the connection. Five minutes later Gutierrez came back and told Miranda to go downstairs to talk with the connection, since the latter would not come to the apartment.

Miranda then went with Gutierrez to the street and found the defendant in a car. Miranda testified that while the three were crossing the street the defendant handed Gutierrez a shiny package. In the apartment Gutierrez handed Miranda the package and told her to weigh it. After weighing it, Miranda gave the defendant $3,050.

The defendant testified that he had gone to Gutierrez’ apartment to purchase heroin. He said that he had seen Miranda in the apartment, but denied that he met her in the street, or that he had sold heroin to her or received money from her.

During the course of the trial a mistrial was declared as to Gutierrez. The prosecution called Gutierrez as a witness in rebuttal. Gutierrez testified that he did not sell drugs, and his testimony substantially agreed with Miranda’s testimony regarding the transaction between herself, Gutierrez and the defendant.

The defendant was convicted of criminal sale of a controlled substance in the first degree. Although other issues are raised by the defendant, his main contention is that the court was in error in failing to charge both that Gutierrez was an accomplice and that the defendant could not be convicted of any offense upon Gutierrez’ testimony "unsupported by corroborative evidence tending to connect the defendant with the commission of such offense” (CPL 60.22, subd 1).

II

CPL 60.22 provides, in part:

[751]*751"1. A defendant may not be convicted of any offense upon the testimony of an accomplice unsupported by corroborative evidence tending to connect the defendant with the commission of such offense.
"2. An 'accomplice’ means a witness in a criminal action who, according to evidence adduced in such action, may reasonably be considered to have participated in:
"(a) The offense charged; or
"(b) An offense based upon the same or some of the same facts or conduct which constitute the offense charged.”
"The law looks upon accomplice testimony with a suspicious eye” (People v Duncan, 46 NY2d 74, 78-79). Wigmore traces the distrust in the English courts from its beginnings in the 18th century to the point in recent times in England where it has been virtually established as a rule of law that an accomplice’s testimony must be corroborated (7 Wigmore, Evidence [Chadbourn ed], § 2056, pp 405-406, n 4; see, e.g., Davies v Director of Public Prosecutions [1954], 1 All Eng L Rep 507, 513). Before the enactment of section 399 of the Code of Criminal Procedure in our State in 1881, the rule was not absolute, but merely cautionary: "Although it is not usual to suffer a conviction upon the wholly uncorroborated evidence of an accomplice, and juries are advised not to convict without a confirmation as to the material facts; still, if the jury are fully convinced of the truth of the statements of a witness thus situated, they may convict upon his testimony alone” (Linsday v People, 63 NY 143, 154).

Section 399 of the Code of Criminal Procedure changed the common law so as to prohibit a conviction standing on the testimony of an accomplice alone. By 1903 the Court of Appeals considered the statutory provision so well recognized as to have "long been asserted and regarded as practically imperative” (People v O’Farrell, 175 NY 323, 325). Upon revision of the code by the Criminal Procedure Law effective in 1971, the rule was retained, even though there were both discussion and debate looking toward abandonment of the absolute rule and a reversion to the cautionary concept of the common law (see Denzer, Practice Commentary, McKinney’s Cons Laws of NY, Book 11 A, CPL 60.22, p 194).

Hence, we must interpret CPL 60.22 still as an "imperative”. As was said recently in People v Basch (36 NY2d 154, [752]*752157

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Bluebook (online)
68 A.D.2d 748, 418 N.Y.S.2d 103, 1979 N.Y. App. Div. LEXIS 11313, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-ramos-nyappdiv-1979.