People v. Retamozzo

25 A.D.3d 73, 802 N.Y.S.2d 426
CourtAppellate Division of the Supreme Court of the State of New York
DecidedOctober 18, 2005
StatusPublished
Cited by15 cases

This text of 25 A.D.3d 73 (People v. Retamozzo) 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. Retamozzo, 25 A.D.3d 73, 802 N.Y.S.2d 426 (N.Y. Ct. App. 2005).

Opinion

OPINION OF THE COURT

McGuire, J.

The issue on appeal is whether the trial court deprived defendant of his constitutional right to a fair trial by excessive interference in the examination of witnesses.

At trial, Detective Vargas and other witnesses called by the People testified that on January 8, 2003 Vargas and a confidential informant met defendant in Washington Square Park. When Vargas asked to “see the pills,” defendant, who was seated in a car, asked Vargas whether he had $7,500. Vargas replied that he did, but had to retrieve it from his car; after Vargas left, defendant drove off and returned a short time later with Bryant Shavuo. Shavuo removed a white plastic bag from the trunk of the car, which belonged to defendant’s father, and placed the bag on the ground by the entrance to a nearby garage. According to Vargas, after a discussion between him and defendant about the pills and the money, defendant directed Vargas to stand on the sidewalk, where he was frisked by Shavuo. Following Vargas’s inquiry about the “stuff,” Shavuo gestured to the white plastic bag.

After Vargas again left the scene, Shavuo hid a clear plastic bag in nearby bushes. The arrest team then arrived and defendant was arrested, as was Shavuo, who discarded a clear plastic bag and attempted to flee. The clear plastic bag contained approximately 100 Ecstasy pills; the clear plastic bag hidden in the bushes contained approximately 600 Ecstasy pills and the white plastic bag contained approximately 300 Ecstasy pills. De[75]*75fendant had $1,146 on his person, and a search of his car revealed $351, a digital scale, a beeper, his passport and two zip-lock bags containing a white powder.

Defendant testified in his own behalf. At the time of his arrest he was a student at Nassau Community College, where he met Shavuo, a fellow student. They became casual acquaintances and socialized occasionally. Because they had similar class schedules, defendant gave Shavuo rides in the car owned by defendant’s father. According to defendant, the day before he and Shavuo were arrested, Shavuo had offered to pay him $75 to drive him into Manhattan and back out to Nassau County. Defendant agreed, picked Shavuo up and the two drove to Washington Square Park. Shavuo had a red toolbox and backpack with him which he had placed on the floor of the car. After defendant parked, Shavuo walked off; defendant did not know where Shavuo was going or what he intended to do. Shortly thereafter, an acquaintance of Shavuo from a nightclub, the “Sound Factory,” got into the car and asked for Shavuo. This man, who turned out to be the informant, was accompanied by another man; defendant was unsure if he was Detective Vargas.

After telling Shavuo’s acquaintance that he did not know where Shavuo was, defendant told the man in response to his inquiry that he did not need to buy drugs and did not have any drugs on him. With that, the informant and the other man walked away.

Minutes later, Shavuo returned with the informant, and both men got into the car. At Shavuo’s direction, defendant drove several blocks west. After the informant received a cell phone call from a man who was yelling and screaming, he asked defendant to drive him back to the park. When they returned, both Shavuo and the informant left the car, with Shavuo asking defendant to wait for him.

Several minutes later, the man who might have been Vargas returned, looked into the car and then left. Immediately thereafter, uniformed police officers arrested defendant and recovered $150 from his person; defendant did not have $1,146 on his person, there was no scale in the car and defendant did not know $351 was in the console of the car. Defendant’s father, Donald Rozz, the owner of the car, testified that there was $1,300 in cash in the glove compartment. Rozz “always” kept at least such an amount of cash in the car to pay bills, but Rozz never told defendant about the money.

[76]*76The People’s case was strong, especially given the recovery of such a large quantity of Ecstasy pills, some $1,500 in cash and the digital scale. The accounts of defendant and his father (even if their demeanor favorably impressed the jury) certainly provided the prosecutor with a basis for challenging the plausibility of their testimony. However, although both “ghost” officers testified, neither heard any of the conversations between defendant and either the informant (who did not testify) or Vargas. And none of the People’s witnesses testified that defendant physically possessed any of the bags of Ecstasy pills. Accordingly, the trial presented the jury with an overarching issue: the credibility of the testimony of Vargas and of defendant.

As defendant correctly argues, Vargas was the People’s most important witness, because only he testified that defendant negotiated the price of the Ecstasy pills with him and no witness testified that defendant was in actual possession of the pills. During cross-examination of Vargas, counsel focused on the “Kel” device Vargas had been wearing. After establishing that the device transmits to the backup team so it can monitor the undercover officer’s safety and that transmitted conversations can be recorded by the backup team with certain receivers, counsel asked Vargas whether anything had been recorded on January 8th. Vargas responded, “Not to my knowledge, no.”

This legitimate line of questioning obviously was designed to ground an argument on summation that a lack of evidence on a key issue—due to the failure of the police to record and play for the jury a tape of the alleged negotiations—created a reasonable doubt.

Immediately after Vargas’s answer, however, the trial judge interjected as follows:

“the court: Beside[s], the Kels never work, right?
“the witness: That’s true too.”

This intervention was improper for numerous reasons. Although in form it was a question, in substance it was a declaration of an ostensible fact (Kels “never work”). Moreover, it was a declaration about an ostensible fact not only from an authoritative figure, but from someone who had neither been qualified as an expert to give an opinion on this supposed state of affairs relating to the Police Department’s telecommunications equipment nor been sworn to tell the truth. In addition, this declaration was phrased in such a manner that the witness could dispute its accuracy only at the price of contradicting the judge. Nor was [77]*77there any need for the trial judge so to intervene, especially given that Vargas was the People’s first witness.

If the trial judge had interrupted the cross-examination, stepped down from the bench, seated himself as a witness on behalf of the People and testified (without taking an oath or deeming himself an expert) that Kels “never work,” the violation of defendant’s constitutional rights to confront witness against him and to an impartial judge would be patent. This fanciful scenario, however, cannot be distinguished meaningfully from what actually occurred at trial. As discussed below, moreover, this was not the only instance in which the trial judge effectively testified in a manner favorable to the People’s case on a nontrivial matter.

Just prior to this intervention, counsel sought to establish on cross-examination of Vargas that confidential informants commonly were individuals who were “working their way” out of trouble.

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Cite This Page — Counsel Stack

Bluebook (online)
25 A.D.3d 73, 802 N.Y.S.2d 426, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-retamozzo-nyappdiv-2005.