People v. Sadacca

128 Misc. 2d 494, 489 N.Y.S.2d 824, 1985 N.Y. Misc. LEXIS 2948
CourtNew York Supreme Court
DecidedMay 16, 1985
StatusPublished
Cited by2 cases

This text of 128 Misc. 2d 494 (People v. Sadacca) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Sadacca, 128 Misc. 2d 494, 489 N.Y.S.2d 824, 1985 N.Y. Misc. LEXIS 2948 (N.Y. Super. Ct. 1985).

Opinion

OPINION OF THE COURT

Harold J. Rothwax, J.

The defendant herein has been charged in two counts with peijury in the first degree (Penal Law § 210.15) and in one count with tampering with a witness in the fourth degree (Penal Law § 215.10 [b]). The theory of the peijury prosecution is unusual, in that the defendant was neither a witness in the proceeding in which the peijury was allegedly committed nor a party to an agreement with the witness to commit the alleged peijury; rather the defendant is alleged to have deceived the witness into testifying to material facts which the defendant knew to be false, with intent to mislead the court and jury before which the defendant was tried in a previous prosecution.

The facts alleged in support of the People’s prima facie case are as follows: The defendant in September 1981 acted as intermediary in a sale of diamonds worth in excess of a million dollars from a jeweler to one Whitney Biddle. David Latner, a businessman, allegedly agreed to give the defendant credibility with the sellers by pretending that defendant was his associate, in exchange for a share of the diamonds. The sellers received an [495]*495ostensibly certified check drawn on the account of and indorsed by Whitney Biddle. The certification was false and the account nonexistent. In October 1981 defendant was arrested on a charge of grand larceny. He was indicted in February 1982. In August 1982 the defendant arranged a meeting in a Manhattan restaurant with a casual acquaintance, Charles Benoit. Benoit arrived first. The defendant arrived and was soon followed by two men who joined him and Benoit. During this brief encounter, the defendant introduced one of the men to Benoit as David Latner. This man introduced his companion to Benoit and to the defendant as Whitney Biddle. The defendant then joined these two men and left Benoit. Several months later, the defendant requested Benoit to testify in the upcoming trial about the encounter with Latner and Biddle. Benoit was confused about the date of the meeting, but eventually recalled with the defendant’s assistance. In January 1983 the defendant introduced Benoit and his proposed testimony to defendant’s lawyer. The trial on the grand larceny indictment began in March 1983. Latner testified about his purported assistance to the defendant in the larceny. Latner was asked by defendant’s counsel on cross-examination whether he had ever introduced Whitney Biddle to the defendant. Latner denied that he had done so. The defendant subpoenaed Benoit, who testified that such introduction occurred in September of 1981 [sic].1 For reasons which are not apparent, Benoit never saw Latner at the trial. The defendant’s counsel argued that it was Latner, and not the defendant, who had engineered the swindle with the assistance of Whitney Biddle. The defendant was acquitted.

The prosecution subsequently produced evidence before a new Grand Jury that Whitney Biddle never existed and that a person posing as Biddle had executed the “certified” check, allegedly at defendant’s behest. This evidence was unavailable at the time of the grand larceny trial. There was also evidence before the Grand Jury that the men to whom Benoit was introduced in the Manhattan restaurant were neither Latner nor the supposed Biddle, but were two other men who resembled them. Statements of the defendant indicated circumstantially that he had obtained the assistance of these men to meet with Benoit in order to deceive Benoit into believing that Latner knew Biddle.

The prosecution’s theory of peijury is that the defendant staged the meeting, falsely introduced someone as Latner, who by prearrangement falsely introduced another as Biddle, and [496]*496subsequently solicited and subpoenaed Benoit in order to create testimony that David Latner had known a Whitney Biddle in 1981, which testimony the defendant knew to be false in several respects. The court finds that the essential falsehood consists in the statement of Benoit that it was David Latner who introduced him to a man whom he represented to be Whitney Biddle. The existence, vel non, of Whitney Biddle is therefore not an issue essential to proof of the alleged perjury. Perjury is proved by Latner’s testimony that he never made such an introduction and is corroborated by Benoit’s testimony that he did not in fact meet Latner, since identified to him (Penal Law § 210.50). The balance of the evidence suffices, prima facie, to show defendant’s agency.

The defendant does not dispute that the foregoing facts, if accepted as true, would establish the misdemeanor of tampering with a witness, which is committed when the accused “knowing that a person * * * is about to be called as a witness in an action or proceeding * * * (b) * * * knowingly makes any false statement or practices any fraud or deceit with intent to affect the testimony of such person” (Penal Law § 215.10 [b]). There is also no question that the same facts establish the elements of perjury in the first degree, in that the testimony was given; was false and material to the action; and was intentional and known to be false, albeit not by the witness (Penal Law § 210.15). The defendant’s motion to dismiss the perjury counts is centered upon this divergence between the immediate actor whose conduct is alleged to constitute the actus reus (the giving of false testimony), and the accused to whom the mens rea of the crime (knowledge of falsity and intent to deceive) is attributed. Specifically, the defendant argues that since the witness did not knowingly and intentionally testify falsely, there was no perjury which the defendant could have aided or abetted.

In suppdrt of this proposition, the defendant relies upon People v Teal (196 NY 372 [1909]), which entailed a prosecution for attempt to suborn perjury under the former Penal Law (Penal Law former § 1632, repealed L 1965, ch 1030). Teal held that “[i]f the person actually giving false testimony is not guilty of perjury [due to the immateriality of the testimony], the person through whose procuration the testimony is given cannot be guilty of subornation of perjury” (196 NY, at p 377). Teal distinguished “other instances where the law looks only to the intent without reference to result”, that is, attempts to commit crimes as to which no objective result (such as the material effect of testimony) was essential (196 NY, at p 382). Finally, Teal noted that there was another statute which applied to [497]*497attempts “ ‘fraudulently to induce any witness to give false testimony’ ” without regard to materiality (Penal Law former § 2440; 196 NY, at p 379).

It is the latter statute, rather than the subornation statutes, which is most analogous to our peijury statute as applied in the instant prosecution. This is evident in the case of People v Berkowitz (121 Misc 40 [Gen Sess, NY County 1923]), which was a prosecution under Penal Law former § 2440 upon facts strikingly similar to the present case. In Berkowitz the defendant arranged for one Foss, who knew the husband in a divorce action, to observe an unknown man, similar in appearance to the husband, in bed with an unknown woman, for the purpose of having Foss testify that he had seen the hapless husband in an act of adultery. The court rejected Berkowitz’s demur on the ground that no agreement had been made between him and the witness in regard to giving false testimony.

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Related

People v. Enfeld
136 Misc. 2d 252 (New York Supreme Court, 1987)
People v. Halloran
131 Misc. 2d 901 (New York Supreme Court, 1986)

Cite This Page — Counsel Stack

Bluebook (online)
128 Misc. 2d 494, 489 N.Y.S.2d 824, 1985 N.Y. Misc. LEXIS 2948, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-sadacca-nysupct-1985.