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People v. Centore

Appellate Division of the Supreme Court of New York, Second Department
Apr 29, 1985
110 A.D.2d 903 (N.Y. App. Div. 1985)

Opinion

April 29, 1985

Appeal from the County Court, Westchester County (Cowhey, J.).


Judgments affirmed. The matter is remitted to the County Court, Westchester County, for further proceedings pursuant to CPL 460.50 (5).

Pursuant to Westchester County indictments Nos. 81-00349 and 81-00352, defendant was charged, along with certain other named individuals, with having conspired to make, and having made, usurious loans to John Balacky and Jimmy Byrne. The People's proof at the trial consisted essentially of the fruits of certain wiretaps and electronic surveillance, i.e., recorded conversations involving the alleged coconspirators. On this appeal defendant argues, inter alia, that several of these intercepted communications were improperly received into evidence. We disagree.

It is well settled that the declarations of one coconspirator made in the course of, and in furtherance of, an alleged conspiracy are admissible in evidence against the remaining coconspirators as an exception to the hearsay rule. Before evidence of this type may be admitted against defendant, however, the People must establish the existence of a conspiracy between the declarant and the defendant without recourse to the declarations sought to be introduced ( see, People v. Sanders, 56 N.Y.2d 51; People v. Berkowitz, 50 N.Y.2d 333; People v. Salko, 47 N.Y.2d 230, 237-238). The defendant argues, inter alia, that no such showing has been made in the case at bar. Upon reviewing the conversations introduced by the People to establish a prima facie case of conspiracy under both indictments, we have reached the conclusion that they adequately establish the fact of defendant's participation in a conspiracy to make usurious loans (e.g., a loan of $15,500 bearing a weekly interest charge of $200, as well as a further $4,000 loan bearing a weekly interest charge of $120, to render the challenged declarations of the alleged coconspirators admissible in evidence against the defendant. Accordingly, no error was committed in this regard.

We have considered the defendant's remaining contentions and find them to be without merit. Mollen, P.J., Gibbons, Thompson and Bracken, JJ., concur.


Summaries of

People v. Centore

Appellate Division of the Supreme Court of New York, Second Department
Apr 29, 1985
110 A.D.2d 903 (N.Y. App. Div. 1985)
Case details for

People v. Centore

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. LAWRENCE CENTORE…

Court:Appellate Division of the Supreme Court of New York, Second Department

Date published: Apr 29, 1985

Citations

110 A.D.2d 903 (N.Y. App. Div. 1985)

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