People v. Magliato

• Decision Date: 10 October 1985
• Citation: 110 A.D.2d 266,494 N.Y.S.2d 307
• Parties: The PEOPLE of the State of New York, Respondent, v. Frank MAGLIATO, Defendant-Appellant.
• Court: New York Supreme Court — Appellate Division

Page 307

494 N.Y.S.2d 307

110 A.D.2d 266

The PEOPLE of the State of New York, Respondent, v. Frank MAGLIATO, Defendant-Appellant.

Supreme Court, Appellate Division First Department.

Oct. 10, 1985.

Leon Polsky, New York City, for defendant-appellant.

Arthur G. Weinstein, New York City, of counsel (Mark Dwyer, New York City, with him on brief, Robert M. Morgenthau, New York City) for respondent.

Before MURPHY, P.J., and SANDLER, ASCH, BLOOM and ELLERIN, JJ.

BLOOM, Justice:

The issue before us is whether the evidence adduced at the trial warranted a jury finding that defendant, under circumstances evincing a "depraved indifference to human life" recklessly engaged in conduct which created a grave risk of death to another person and thereby caused his death (Penal Law, Section 125.25, subd. 2). We hold that it did not. Accordingly, we reduce the conviction to that of manslaughter in the second degree, vacate the sentence imposed and remand for resentence.

The circumstances leading to the tragedy were relatively simple. On August 6, 1983, the day following Labor Day Donald Schneider, a New Jersey resident, decided to mark the summer's end with a trip to Washington Square Park. Together with his friend Anthony Giani, the deceased, they drove to the park. After a short stay, they started home. As they proceeded west on Houston Street, a red Ferrari driven by Frank Magliato, the defendant, came on the scene. Apparently, the station wagon driven by Schneider clipped the rear of the Ferrari. Whatever the reason, Schneider did not stop. Defendant followed the station wagon until it stopped for a traffic light behind a truck. Defendant got out of his car. As he did so, Giani emerged from the station wagon carrying a nightstick. Initially, both men stood by their vehicles, facing each other and hurling epithets. Giani then started toward defendant. Uttering some of the choicest profanities, he threatened to kill defendant and directed him to "get out of here". Magliato returned to his car. In the interim the light had changed and Schneider drove off to find a parking spot, leaving Giani behind. Defendant followed the station wagon. His passenger, Edward Klaris, recorded its vehicle registration number. After Schneider had parked his vehicle at West Broadway and Broome Street, defendant drove past it and continued on toward Spring Street where he spied Giani, who, apparently, was searching for Schneider. Defendant drove his car past Giani, barely missing him.

Defendant then went looking for a police officer. Failing to find one, he drove to his home, parked the car and went to his apartment, leaving Klaris in the vehicle. He returned shortly. Now, however, he was wearing a holstered gun.

Magliato drove back to where the Schneider vehicle was parked and stopped across the street, near a phone booth. While Klaris called 911, defendant left his car and started toward the station wagon, again shouting profanities. Giani emerged from the station wagon, holding the nightstick in a threatening position. According to the prosecution, the two men faced each other across a distance of some forty five feet. Suddenly, defendant cocked his weapon and assumed a firing position, crouching with both feet planted apart and arms outstretched. The gun in his hand, he took deliberate aim and fired at Giani striking him in the forehead and causing such massive brain damage that he died two days later.

The defense version differs somewhat. Defendant did not dispute that he drew his weapon and cocked it. However, he contended that his weapon could fire under the slightest pressure and that immediately prior to the firing of the weapon, a car passed close to Giani, brushing him back. This incident so unnerved defendant that he accidentally exerted pressure on the trigger sufficient to discharge the weapon.

Immediately after shooting Giani, defendant walked back to his Ferrari and, together with Klaris, drove the car to a garage across the street from his Mercer Street apartment and so positioned it as to secrete it.

A day or two later the police located Klaris through the 911 phone call which he was in the process of making at the time of the shooting. Initially, he refused to cooperate. However, after the police had left he called defendant and informed him that he was ready to tell the police "the whole truth". Defendant then consulted an attorney and six days after the shooting surrendered to the police. His attorney, who accompanied him, turned two guns, both owned by defendant, over to the police. A ballistics test indicated that the bullet which had killed Giani had been fired from one of them, a Colt .38 Detective Special.

I

Defendant was indicted in a two-count indictment charging intentional homicide (Penal Law, Section 125.25, subd. 1) and "depraved indifference" murder (Penal Law Section 125.25, subd. 2). At the conclusion of the evidence, the Trial Court submitted both counts to the jury. It also submitted manslaughter in the first degree with respect to the count charging intentional murder, and manslaughter in the second degree and criminally negligent homicide with respect to the depraved indifference count, as lesser included counts. In each instance, the charge correctly noted that the lesser included counts were not to be considered by the jury unless it first acquitted on the higher count.

Despite the trial court's efforts to clarify the relative seriousness of the respective crimes charged, a note sent to the court by the jury reflected some confusion. It read: "We the jury wish to know if the counts are presented in descending order of seriousness". However, they received no enlightment from the Court in that regard other than the statement that

" * * * the order of seriousness of the crimes is something with which you should not be concerned in my opinion, since at no time are you to consider punishment or possible punishment in your deliberations at all. It is improper for you to do that, if you are convinced beyond a reasonable doubt that the People have established the guilt of this defendant to any crime. You may find him guilty of that crime, regardless of its seriousness."

Bottomed on this supplemental instruction, the jury returned a verdict of not guilty of intentional murder and manslaughter in the first degree under the first count. It did not reach the lesser included counts under the second count, manslaughter in the second degree and criminally negligent homicide.

Technically, the supplemental instruction was correct. However, it is apparent from a letter written by one of the jurors to the trial court after the verdict had been reached that some of the jurors had been confused because they believed that the court's charge had set forth the severity of the crimes in descending order of importance. The inference to be drawn from the letter is that, had the jury realized that depraved indifference murder was murder in the second degree it would have found defendant guilty of a lesser degree of homicide. The Trial Court redacted the letter by eliminating the juror's name and forwarded redacted copies to the District Attorney's office and to defense counsel. Based in part upon that letter defense counsel moved to set aside the verdict. That motion was denied.

II

On the record before us it is clear that the jury could have found defendant guilty of either an intentional crime or a crime the central element of which was recklessness. They determined that the act which led to Giani's death was a reckless one. We do not quarrel with their holding. We note only that having determined on recklessness they correctly acquitted on the charges of intentional homicide, for the two are mutually exclusive (see People v. Ludkowitz, 266 N.Y. 233, 243, 194 N.E. 688; Darry v. People, 10 N.Y. 120).

Thus, the primary--indeed the sole--question before us is whether defendant's recklessness was such that it evinced "a depraved indifference to human life" creating "a grave risk of death to another person" and thereby caused the death of another person.

Traditionally, this "highest crime of reckless homicide" is "very similar to a former Penal Law offense classified as first degree murder ( § 1044[2] ). Each version embraces extremely dangerous and fatal conduct performed without specific homicidal intent but with a depraved kind of wantonness: for example, shooting into a crowd, placing a time bomb in a public place, or opening the door of the lions' cage in the zoo [citations omitted]." (Hechtman, Practice Commentary to Penal Law Section 125.25, McKinney's Penal Law, Vol. 1, p. 399). Other illustrations include the random firing of shots into a house in which several persons are present, resulting in death (People v. Jernatowski, 238 N.Y. 188, 144 N.E. 497) and the firing of a gun in a crowded bar which brought about the death of a person in the bar (People v. Register, 60 N.Y.2d 270, 469 N.Y.S.2d 599, 457 N.E.2d 704). Essential to the prosecution's case was proof that "defendant's act was imminently dangerous and presented a very high risk of death to others and that it was committed under circumstances which evidenced a wanton indifference to human life or a depravity of mind [citations omitted]". (People v. Register, supra, 60 N.Y.2d 270, 274, 469 N.Y.S.2d 270, 457 N.E.2d 704; emphasis added). To constitute depraved indifference murder, the action must rise above mere recklessness. It must be " 'so wanton, so deficient in a moral sense of concern, so devoid of regard of the life or lives of others, and so blameworthy as to warrant the same criminal liability as that which the law imposes upon a person who intentionally causes the death of another.' " (People v. Fenner, 61 N.Y.2d 971, 973, 475 N.Y.S.2d 276, 463 N.E.2d 617). Recklessness there must be, but there must be something more. There must be an unmotivated wickedness so great as to be indicative of depravity (see Simons, J., dissenting in People v....