People v. Josan

Decision Date14 March 1983
Citation459 N.Y.S.2d 897,92 A.D.2d 902
PartiesThe PEOPLE, etc., Respondent, v. Ion JOSAN, Appellant.
CourtNew York Supreme Court — Appellate Division

Carlucci & Legum, Mineola (Robert J. Carlucci, and Steven G. Legum, Mineola, of counsel), for appellant.

John J. Santucci, Dist. Atty., Kew Gardens (Gary S. Fidel and Richard G. Denzer, Kew Gardens, of counsel), for respondent.

Before MOLLEN, P.J., and GULOTTA, BROWN and NIEHOFF, JJ.

MEMORANDUM BY THE COURT.

Appeal by defendant from a judgment of the Supreme Court, Queens County, rendered August 3, 1981, convicting him of criminal possession of stolen property in the first degree, upon a jury verdict, and imposing sentence.

Judgment reversed, on the law, and new trial ordered.

On December 19, 1979, a three-piece computer was stolen from the premises of Teleprompter Communications in Queens County. On April 4, 1980, Detective William McDevitt and his partner executed a warrant authorizing the search of the defendant's Queens apartment. There, they discovered a three-piece computer which, through a comparison of serial numbers, proved to be the one stolen from Teleprompter. The defendant was subsequently arrested and charged with possession of stolen property.

At trial, over defense objection, McDevitt was permitted to testify as to a conversation he had with one Stan Catora at the prison on Rikers Island two days before the recovery of the computer. Catora, who at the time stood charged with grand larceny arising out of the theft of a car, admitted that he, Donald McGowan, and the defendant's step-son John McLoughlin, had stolen the computer and had sold it to the defendant a week later. McDevitt testified that Catora's unsolicited statement had been prompted by his desire for revenge against McGowan who had apparently implicated him in the car theft. According to the detective, inquiry revealed that Catora had subsequently moved to Florida where, prior to the time of trial, he had been arrested for robbery.

Testifying in his own behalf, the defendant admitted that he had purchased the computer, but insisted that he did not know that it had been stolen. He claimed that he wanted to buy a computer to assist him in the management of the property he owned, and had discussed it with McLoughlin, the son of his estranged wife. Subsequently, McLoughlin, who had college training in electronics, told the defendant that he was in the process of repairing a computer and that its owner would sell it for $1,500. Relying on McLoughlin's assurances as to the computer's condition, the defendant agreed to purchase it for that price. When he took possession of the computer, the defendant paid for it with three checks of $500 each. Two of the defendant's employees corroborated major portions of his testimony.

In rebuttal, the People called Donald McGowan, who testified in return for a promise that he would not be prosecuted on two separate burglary charges. McGowan asserted that he, McLoughlin, and Catora had stolen the computer and had sold it to the defendant for $500. McGowan testified further that he had delivered stolen property to the defendant on previous occasions.

After the close of evidence, and over strenuous defense objection, the court granted the prosecutor's request for a so-called missing witness charge. Accordingly, in the course of jury instructions, the court charged:

"The defendant is under no obligation to call any witnesses in this case. The defendant did call witnesses. During the trial, there was reference made to John McLoughlin, the defendant's step-son, who was not called as a witness in this case. You must disregard the fact that a particular person was not called as a witness unless you are satisfied from the evidence in this case, one, that such person was under the control of the defendant and was in a position to give evidence contrary and not favoring and which would not support the defendant's position in this case. Two: That he has not shown a reasonable explanation for his failure to call such a person as a witness. If you are so satisfied, you may, in weighing the evidence in this case, but you are not required to, you may infer that the testimony of John McLoughlin would not support the defendant's version of the case. You may draw the strongest inference against the defendant that the opposing evidence permits."

The jury, after asking for a rereading of the charge regarding "McLoughlin's absence", convicted the defendant as charged. We reverse.

Under the circumstances at bar, it was error to give the jury a missing witness charge....

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4 cases
  • People v. Brensic
    • United States
    • New York Supreme Court — Appellate Division
    • September 22, 1986
    ...637; People v. Thomas, 117 Misc.2d 1011, 459 N.Y.S.2d 702; People v. H., 113 Misc.2d 611, 449 N.Y.S.2d 605). also, People v. Josan, 92 A.D.2d 902, 459 N.Y.S.2d 897 [declaration against penal interest inculpatory of the declarant was inadmissible because of the distinct possibility that the ......
  • People v. Trice
    • United States
    • New York Supreme Court — Appellate Division
    • May 25, 1984
    ...431 N.Y.S.2d 502, 409 N.E.2d 975; People v. Maerling, 46 N.Y.2d 289, 298, 413 N.Y.S.2d 316, 385 N.E.2d 1245,supra; People v. Josan, 92 A.D.2d 902, 904, 459 N.Y.S.2d 897). Additionally, it is necessary to examine the circumstances under which both of these statements were made, for a stateme......
  • People v. Magett
    • United States
    • New York Supreme Court — Appellate Division
    • March 3, 1994
    ...with either of them) is insufficient by itself to give rise to a presumption that she was under his control (see, People v. Josan, 92 A.D.2d 902, 903, 459 N.Y.S.2d 897; see generally [on definition of "immediate family"], Trombetta v. Conkling, 82 N.Y.2d 549, 605 N.Y.S.2d 678, 626 N.E.2d 65......
  • People v. Josan
    • United States
    • New York Supreme Court — Appellate Division
    • October 29, 1984
    ...the giving of a missing witness charge and allowing a statement to be admitted as a declaration against penal interest (People v. Josan, 92 A.D.2d 902, 459 N.Y.S.2d 897). However, we found on that appeal, as we do now, that the People adduced sufficient evidence of defendant's guilt. Defend......

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