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People v. Fonfrias

Appellate Division of the Supreme Court of New York, Second Department
May 31, 1994
204 A.D.2d 736 (N.Y. App. Div. 1994)

Opinion

May 31, 1994

Appeal from the Supreme Court, Kings County (Egitto, J.).


Ordered that the judgment is reversed, on the law and as a matter of discretion in the interest of justice, and a new trial is ordered.

The defendant's contention that the prosecution's witnesses were incredible as a matter of law, and that their testimony was legally insufficient to establish his guilt beyond a reasonable doubt, is unpreserved for appellate review (see, People v Bynum, 70 N.Y.2d 858). In any event, viewing the evidence in the light most favorable to the prosecution (see, People v. Contes, 60 N.Y.2d 620), we find it was legally sufficient to establish the defendant's guilt beyond a reasonable doubt. Moreover, upon the exercise of our factual review power, we are satisfied that the verdict was not against the weight of the evidence (see, CPL 470.15).

However, we agree with the defendant's contention that he was deprived of a fair trial by the trial court's ruling precluding him from offering evidence that a different individual had confessed to being the shooter. The defendant was convicted of shooting and killing one Paul Giordano. At trial, the defendant sought to introduce evidence that another man, George Correa, had, on four separate occasions, confessed to the shooting. The trial court, however, refused to allow any testimony concerning Correa's confessions into evidence finding that there was no independent evidence to assure the trust-worthiness of these declarations. Contrary to the finding of the trial court, we find that Correa's confessions met the fourfold requirements for admission into evidence as declarations against penal interest, and the jury should have been permitted to hear this critical testimony (see, People v. Settles, 46 N.Y.2d 154, 167).

First, Correa was unavailable as a witness since he invoked his privilege against self-incrimination and refused to testify when called to the stand by defense counsel. Second, no legitimate argument can be made that Correa was not cognizant that his confessions to the murder of Paul Giordano were "adverse to his penal interest". Third, Correa's confessions demonstrated a first-hand knowledge of the specific facts surrounding the murder. Correa's factual recitations paralleled those of other prosecution witnesses.

Lastly, there existed clearly sufficient independent evidence of the trustworthiness of Correa's statements for submission to the jury. Several of the People's witnesses who were present at the time of the shooting placed Correa at the murder scene. One of the People's witnesses, Matilda Martinez, stated that she observed Correa with a gun in his hand chasing after the decedent. A second prosecution witness, Leigh Jackson, identified Correa, not the defendant, as the shooter when Jackson first spoke to an investigating detective. While he subsequently recanted this testimony, stating that he had been lying to protect the defendant, his friend, he nonetheless maintained that Correa was at the murder scene with a gun.

On four separate and distinct occasions, Correa stated that he and not the defendant had shot Paul Giordano. Correa made these declarations to an individual named Richard Guzman a day after the shooting; he subsequently repeated them to several members of the defendant's family and, yet again, to an investigating detective after having been advised of his Miranda rights. These declarations were each made within a short time after the crime, and at least two of the declarations were taped. "The sheer number of independent confessions provided additional corroboration for each" (Chambers v. Mississippi, 410 U.S. 284, 300).

While Correa subsequently recanted, claiming that he confessed to the crime because he was the defendant's friend and had been pressured by the defendant's family, there clearly were sufficient indicia of reliability to allow the jury, as the finders of fact, to hear evidence of the four earlier confessions, and to analyze and weigh this evidence, with all other relevant evidence, in reaching its determination.

Declarations against penal interest offered to inculpate a defendant are subject to a higher standard of "exacting scrutiny" for their admission than are declarations offered to exculpate a defendant (see, People v. Thomas, 68 N.Y.2d 194, cert denied 480 U.S. 948). Third-party statements used against the accused may be admitted only when competent independent evidence is presented to establish that the declaration was spoken under circumstances which renders it highly probable that it is truthful (People v Brensic, 70 N.Y.2d 9, 14-15). Declarations which exculpate a defendant, however, as in the case at bar, are subject to a more lenient standard. "Supportive evidence is sufficient if it establishes a reasonable possibility that the statement might be true" (People v. Settles, 46 N.Y.2d 154, 169-170, supra). Here, it cannot be said that there was not, at the very least, a reasonable possibility that Correa's confessions to the shooting might be true. Accordingly, these declarations should have been heard by the jury. The error in barring their admission was exacerbated when the prosecutor was permitted, over objection, to make repeated references in his summation to the fact that there was no evidence to support the defendant's claim that George Correa was the shooter. The failure to admit Correa's declarations against penal interest cannot be considered merely harmless error in this case (see, Chapman v. California, 386 U.S. 18, 24; People v. Smith, 195 A.D.2d 112).

We have considered the defendant's remaining contentions and find them to be without merit. Ritter, J.P., Pizzuto, Friedmann and Goldstein, JJ., concur.


Summaries of

People v. Fonfrias

Appellate Division of the Supreme Court of New York, Second Department
May 31, 1994
204 A.D.2d 736 (N.Y. App. Div. 1994)
Case details for

People v. Fonfrias

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. JOSH FONFRIAS…

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

Date published: May 31, 1994

Citations

204 A.D.2d 736 (N.Y. App. Div. 1994)
612 N.Y.S.2d 421

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