People v. Yamin

45 Misc. 2d 407, 257 N.Y.S.2d 11, 1965 N.Y. Misc. LEXIS 2264
CourtNew York Supreme Court
DecidedFebruary 15, 1965
StatusPublished
Cited by13 cases

This text of 45 Misc. 2d 407 (People v. Yamin) 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. Yamin, 45 Misc. 2d 407, 257 N.Y.S.2d 11, 1965 N.Y. Misc. LEXIS 2264 (N.Y. Super. Ct. 1965).

Opinion

Nathan R. Sobel, J.

The basic facts underlying the petition are fully stated in a 57-page opinion dated April 15, 1962 (unreported; referred to hereafter as the 1962 opinion). After an extended hearing, I granted the application and vacated the judgment of conviction on the several grounds stated therein.

The Appellate Division, Second Department, reversed both my findings of fact and conclusions of law (21 A D 2d 908). Judge Fuld granted leave to appeal to the Court of Appeals. The contentions of the petitioner Yamin on appeal (unargued as yet) raise important and novel issues of due process under the State and Federal Constitutions.

In the preparation of the appeal additional evidence was brought to petitioner’s attention concerning one of the several issues pending before the Court of Appeals. Petitioner instituted the instant coram nobis proceeding to establish a more favorable record. A hearing has been held (see minutes of November 13, 1964 — 53 pages).

In the instant coram nobis proceeding petitioner Yamin contends that an express promise of leniency was made to the witness Lococo before the trial; that Lococo testified at the trial that no promise of any hind had been made to him; that the prosecutor at the trial remained silent and failed to correct this false testimony.

Before discussing the law applicable to the instant contention it is necessary to relate the instant contention td the 1962 proceedings. The factual background too must be briefly stated.

The witness Lococo was indicted with petitioner Yamin for murder, first degree. After the indictment was obtained, Lococo agreed to turn State’s witness. His case was severed. He was thereafter continuously in the District Attorney’s office actively [409]*409engaged in the preparation of the case against Yamin. He procured witnesses for the People whose existence was unknown to the prosecutor (see pp. 6-8, 42-43 of 1962 opinion). He and these witnesses gave statements to the District Attorney. On the basis of those statements (not disclosed to the defense) I found that the People had used false testimony at the trial “uncritically and carelessly” (see pp. 53-56 of 1962 opinion). I found Lococo’s trial testimony to be false (p. 52 of 1962 opinion). More particularly I found that Lococo had falsely denied a sentence promise.

In view of the reversal by the Appellate Division on the facts, the only significance and purpose of restating the foregoing is to establish that Lococo was the main witness at the trial upon whose testimony all issues turned. His credibility was therefore a central circumstance.

At the trial Lococo testified that no promise had been made to him in exchange for his testimony. The following took place (p. 49 of 1962 opinion):

“ Q. And what reward do you expect to get for your testimony? A. I didn’t ask for any reward. I don’t know anything. All I came up here and told the truth.

“ Q. You didn’t ask for ány reward? A. I didn’t ask for nothing. Nothing was promised. Nothing was told me.

P. 302: “ Q. Well, what do you expect to get for your testimony here? A. I don’t know. I wasn’t promised anything. Nothing was told me.

P. 304: “Q. Now if you were given a plea to conspiracy to commit murder, you know that would be a misdemeanor, don’t you? A. I do not know the laws * * *.

P. 305: “Q. And don’t you expect to get a misdemeanor plea in this case, although you are indicted for murder in return for your testimony? A. I don’t know anything.”

The trial assistant remained silent during this questioning.

Furthermore when Lococo was asked more specifically whether he had had any conversations with his attorneys (who had permitted him to become a State’s witness) concerning an “ exchange ” of leniency for his co-operation, the District Attorney’s objection that this was a privileged communication between attorney and client was sustained. Parenthetically it is noted that the prosecutor may not invoke the attorney-client privilege; further that the privilege was waived by Lococo when he stated no one had made him a promise.

It is interesting to note that despite Lococo’s strong denial that a “ promise ” was made, defense counsel on cross-exami[410]*410nation was able to “ predict ” precisely what plea (conspiracy to commit murder) would ultimately be given to Lococo.

For, some weeks later, Lococo was in fact permitted to plead guilty to conspiracy to commit murder. And the prosecutor in his plea statement (Code Grim. Pro., § 342-a) in People v. Lodoco indicated that it was his “ intention ” before the Yamin trial that Lococo receive consideration, viz.: “ and [I] therefore felt it was necessary when Lococo offered to turn state’s witness, that consideration should be extended to him.”

Apart from the frank admission by the prosecutor of a preexisting intention to extend leniency, the after-the-fact-extension of leniency is substantive proof of an understanding that leniency was to be extended.

On the date of Lococo’s sentence (Jan. 31, 1956) the prosecutor addressed the court on behalf of Lococo: “ Lococo with the other material witnesses had come to my office, day after day, morning, noon and night; this witness [Lococo] was able to refresh the memories of the other material witnesses, the facts which they forgot to mention to me, and I felt with this assistance and co-operation we were then able to get a plea of guilty from the real culprit, namely Martin J. Yamin.” (Italics mine.)

As a result of an eloquent plea for leniency, Lococo, a twice-convicted felon then on parole, received a suspended sentence.

Given the fact of leniency, the issue was whether Lococo had been promised “ consideration ”.

In my 1962 opinion (see pp. 48-52) I found:

‘ ‘ The prosecutor should not remain silent and leave the jury with the impression that the witness ‘ didn’t ask for any reward ’ — ‘ I came up here and told the truth ’ when in truth and in fact the prosecution at all times despite no express promise always intended to ask for leniency. * * * The ultimate fact that Lococo received a misdemeanor plea and a suspended sentence is proof of an ‘ implied ’ promise. * * * No experienced Judge will fail to charge that an accomplice witness testifying under similar circumstances is as a matter of law an interested witness because he expects (and invariably receives) a return for his testimony.”

This ruling was predicated of course on the conceded fact that Lococo was not the ordinary accomplice witness but the main witness upon whose credibility the case turned.

The Appellate Division (21 A D 2d 908, 909) ruled however: “We also find that defendant failed to establish: * * * (e) that the People’s witness, Lococo, had been promised a [411]*411misdemeanor plea by the People or by anyone acting on the People’s behalf.

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Bluebook (online)
45 Misc. 2d 407, 257 N.Y.S.2d 11, 1965 N.Y. Misc. LEXIS 2264, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-yamin-nysupct-1965.