Last month in New York City two New York City policemen were on trial for raping a drunken woman after they had been called by a solicitous cabdriver to assist her up to her apartment. She was very drunk, experiencing alcoholic blackouts earlier in the night and after arriving home with the policemen. Undisputed was that after escorting her to her apartment, the cops returned on three separate occasions in the early morning hours of December 8, 2008. Their arrivals and leavings were recorded by a surveillance camera above a bar on East 13th Street and Avenue B in the East Village neighborhood of Manhattan.
The first time, they helped the legless woman into her building at 1:10 a.m. and left 7 minutes later. They returned at 1:52 a.m. and left in 17 minutes. Their third visit was at 3:00 a.m. and lasted 33 minutes. Their final visit was at 4:27 a.m. and they left at 5:07 a.m. In all, they spent 97 minutes in the woman’s building and, except for their first Good Samaritan assignment from the Police Dispatcher, gave back false reports over the police radio about where they were and why, while they were on the three subsequent visits to the woman’s apartment. When she awoke the next day, her recollections were spotty but she remembered hearing “the sound of Velcro separating” (police uniforms and equipment abound with Velcro fastenings); remembered her pantyhose being pulled down; remembered being penetrated as she lay face down in her bed.
During a two-month trial in Manhattan Criminal Supreme Court last month, 35 witnesses testified and, quite amazingly, the accused rapist, a 41-year-old officer with 20 years on the job, took the stand. His younger partner, with 3 years on the job – accused of standing by (‘playing chickey’) – also testified, corroborating his partner’s account. The older cop admitted to all the visits and the false reports made as cover but ascribed his motives to the desire to help another suffering alcoholic. (That’s right, he’s a recovering alcoholic.). In the course of helping, he snuggled spoon-like with her in her bed, kissed her either on the forehead or the shoulder (depending on which newspaper you’re reading), during which she “came on to him wearing only a bra”. But he didn’t rape her; he “supported” her, and while lying with her in her bed sang to her Bon Jovi’s ‘Livin’ on a Prayer.’ (Here the mind disconnects: who would say such things?)
The female Assistant District Attorney who tried the case cross-examined him long and hard, especially on one point described during her direct testimony. The morning after the rape when she woke up shaken, in her bed in a pool of vomit, she went to friends before calling the police. Later, the District Attorney’s investigators fitted her out with a recording device and sent her to confront her rapist.
During that meeting outside the 9th Precinct station house on East 5th Street where both cops worked, the woman pelted him with questions – Why? Why me? How could you? one presumes – and he answered: “Don’t worry. I used a condom.”
The jury deliberated on a verdict for seven days. Conviction, right? Nope. Both cops acquitted of Rape 1st degree (‘forcible’ because the woman had not the capacity to consent) and Burglary 2nd degree (when you trespass in a dwelling to commit a crime therein). A garrulous male juror, juror number 12, happily talked to the press about his reasons for acquitting the cops (Beware of such jurors). He said: No physical evidence to corroborate the rape (the cop said he used a condom, genius); she couldn’t remember a lot (she remembered the sounds of his disrobing, felt her pants being pulled down, knew she’d been penetrated from behind, remember?); and, “I thought maybe he raped her, she was very credible, but like the law says the the proof must be BEYOND A REASONABLE DOUBT” (emphasis supplied). That last: the most misunderstood proposition in our law.
At the beginning of every trial, the judge reads to the jurors his Preliminary Charge to the Jury. That’s right, he reads it out of a book; it’s a script, never varied, because it’s been approved by the judges on high as bullet-proof to withstand attack in the Appellate Courts. Judges ad-lib at their peril: namely, reversal of a conviction for misleading the jury by their homespun examples. At the end of the trial, the judge does it again, at excruciating length, in his Final Charge to the Jury before sending them off to deliberate on a verdict. The centerpiece of both Charges is an explanation of the meaning of the term: “proof beyond a reasonable doubt.” I’ve listened to the Charge at least 100 times (the number of felony jury trials in which I was the defense lawyer). That Final Charge, depending on the number of Counts in the Indictment that His Honor must explain the statutory elements of, will last no less than one hour but more likely two. I confess that it is a challenge for me not to nod off during its recitation (a challenge that I have not always risen to). But I always remember these three salient points: first, a reasonable doubt is a doubt for which you can give a reason; second, jurors must use their common sense in deciding what they believe to be the facts in the case; third, consider the demeanor of witnesses on the stand in evaluating the credibility of their testimony. Obviously, the jury that gave these cops a pass nodded.
The most illuminating post-verdict recollection came, of course, from Juror No. 12: “. . . when we requested to hear again the victim’s testimony and the Court Reporter read it back to us, we could see the holes. . . ” (What? Not the emotion? Not her pain as she relived being raped? Just the facts, ma’am?) An experienced trial lawyer knows that when both victim and defendant testify in a trial (an infrequent occurrence), jurors are comparing, and deciding whom they believe before ever leaving the box for the jury room.
During Voir Dire of the panel at the beginning of trials, lawyers for both sides never fail to exhort prospective jurors to hold fast to their firmly held beliefs. During deliberations, three women jurors at first voted to convict these criminal cops but were turned by their fellow jurors. Shame on you, ladies! Every trial lawyer knows that cases are won or lost depending on the jury you pick. Rather than impaneled, this one should have been sent home without lunch.
(Next: LYING DEFENDANTS & THEIR LAWYERS)
Robert Knightly
Showing posts with label Courtroom procedure. Show all posts
Showing posts with label Courtroom procedure. Show all posts
Sunday, June 19, 2011
Sunday, May 1, 2011
‘Testilying’…
. . . Is a term coined by New York City police officers to describe what happens with some frequency (otherwise they would not have felt called upon to invent the word) when arresting officers testify under oath in Court at hearings and trials about how they came to arrest the ‘perpetrator’ and what he said to them—freely and without duress, even after being given the ‘Miranda Warnings’ (arising from the seminal U.S. Supreme Court case, Miranda v. Arizona, in 1964)—to the effect that they don’t have to answer the questions of the police while confined in a Precinct Squad Interrogation Room being grilled by multiple detectives in shifts, continuing for as long as three days (a client of mine) rather than being taken to Court for Arraignment before a Judge within 24 hours of arrest, as the law requires.
Police, usually one of those interrogating detectives, often feel the need to ‘testilie’ in describing how the defendant (we’re in Court now) ‘confessed’ to the crime.
Over time it has become the sine qua non of the good detective to extract incriminating statements from his ‘collar’ (police-speak for the arrestee). The law does permit police to lie to the suspect (who has become ‘a person of interest’ in TV- and Press-speak): for example, “Your partner next door is right now throwing you under the bus, making a deal with the DA”; or, “Tell us what happened, you were just defending yourself, right?” I suspect cops now take their language cues from TV’s “Law and Order”, much like the Mafia’s ‘made men’ began to ape The Godfather’s dialogue (if media Mob Commentators can be credited). What are the cops not permitted to say? “Just tell us how it went down and you can go home”; or, “If you don’t talk right now, we’re calling ACS (Administration for Children’s Services) to take your girlfriend’s kids into Foster Care.”
Having been a criminal defense lawyer for 18 years with the Legal Aid Society of New York City, I personally knew a tough guy gang-leader from the Ravenswood Houses (a NYC Project in Queens) who folded when presented with the police version of ‘Sophie’s Choice’. Who held the moral high ground in this exchange is not in dispute.
As a retired NYPD lieutenant with 20 years on patrol and many partners still on the Force or working as investigators in District Attorney’s offices in all the boroughs, I hear the stories: the female detective in a Queens Precinct who simply invents out of whole cloth ‘confessions’ by her arrestees; the detective who arrests anybody, suspect or not, in a high-profile case “because the bosses are breathing down our necks.” This is what goes on, daily, I believe. Assistant District Attorneys refuse to acknowledge it. They must rely on police testimony in virtually all of their trials. They are loathe to believe they are presenting perjured police testimony. I knew one Assistant District Attorney in Manhattan who refused to indict a case because he was convinced his police witness was lying. He was soon looking for another job. Judges are well aware that the police will lie under oath on the witness stand, yet have not ever, in my memory, referred such conduct to the Borough District Attorney to proceed criminally against the policeman. Instead, they will label the cop or his testimony "incredible”, decide the case accordingly and leave it at that.
This whole unsavory business of police perjury came up the other day in Manhattan where I was a panelist on an MWA program at the New York Public Library, entitled “From the Autopsy Room to the Courtroom: How Medical Examiners and Lawyers Speak for the Dead.” There was myself, the sole defense lawyer, two former prosecutors, a NYC Medical Examiner and our moderator, a serving NYPD lieutenant—all of us authors of ‘mysteries’. To be candid, I raised the subject myself in my off-the-cuff remarks. You see, I don’t ‘speak for the dead’ (the de rigueur description of the jobs of police and prosecutor). No, I speak for the living, the lonely soul described as “the Perpetrator” by the cops, “the Defendant” by the DA, and “the Wrongly-Accused” (sometimes) or “the Innocent” (rarely) or “the Not-So Guilty” (mostly)-- by me. I must confess I wormed my way onto this panel, owing to some perversity in my character, no doubt. And that must explain my intemperate remarks about the police in our alleged Criminal Justice System—remarks so not in keeping with some of my fellow-panelists’ dearly-held naïve beliefs.
It was a large audience, about 125 who overflowed the room. I admit I thought I did a creditable job as panelist, getting some laughs and being complimented at the end by a woman who called me “delightful”. I feel certain she was neither a prosecutor nor a cop who, I was informed, found me highly objectionable. I’ll just have to put that out of my mind and get on with it. I can well believe the audience was loaded with cops and DAs since only three hardcovers were sold by the book vendor (one was mine and I bought another).
In the interest of more candor, I confess that my series hero, NYPD Detective Harry Corbin, is forever “speaking for the dead” (which is okay since he’s a cop).
Robert Knightly
Police, usually one of those interrogating detectives, often feel the need to ‘testilie’ in describing how the defendant (we’re in Court now) ‘confessed’ to the crime.
Over time it has become the sine qua non of the good detective to extract incriminating statements from his ‘collar’ (police-speak for the arrestee). The law does permit police to lie to the suspect (who has become ‘a person of interest’ in TV- and Press-speak): for example, “Your partner next door is right now throwing you under the bus, making a deal with the DA”; or, “Tell us what happened, you were just defending yourself, right?” I suspect cops now take their language cues from TV’s “Law and Order”, much like the Mafia’s ‘made men’ began to ape The Godfather’s dialogue (if media Mob Commentators can be credited). What are the cops not permitted to say? “Just tell us how it went down and you can go home”; or, “If you don’t talk right now, we’re calling ACS (Administration for Children’s Services) to take your girlfriend’s kids into Foster Care.”
Having been a criminal defense lawyer for 18 years with the Legal Aid Society of New York City, I personally knew a tough guy gang-leader from the Ravenswood Houses (a NYC Project in Queens) who folded when presented with the police version of ‘Sophie’s Choice’. Who held the moral high ground in this exchange is not in dispute.
As a retired NYPD lieutenant with 20 years on patrol and many partners still on the Force or working as investigators in District Attorney’s offices in all the boroughs, I hear the stories: the female detective in a Queens Precinct who simply invents out of whole cloth ‘confessions’ by her arrestees; the detective who arrests anybody, suspect or not, in a high-profile case “because the bosses are breathing down our necks.” This is what goes on, daily, I believe. Assistant District Attorneys refuse to acknowledge it. They must rely on police testimony in virtually all of their trials. They are loathe to believe they are presenting perjured police testimony. I knew one Assistant District Attorney in Manhattan who refused to indict a case because he was convinced his police witness was lying. He was soon looking for another job. Judges are well aware that the police will lie under oath on the witness stand, yet have not ever, in my memory, referred such conduct to the Borough District Attorney to proceed criminally against the policeman. Instead, they will label the cop or his testimony "incredible”, decide the case accordingly and leave it at that.
This whole unsavory business of police perjury came up the other day in Manhattan where I was a panelist on an MWA program at the New York Public Library, entitled “From the Autopsy Room to the Courtroom: How Medical Examiners and Lawyers Speak for the Dead.” There was myself, the sole defense lawyer, two former prosecutors, a NYC Medical Examiner and our moderator, a serving NYPD lieutenant—all of us authors of ‘mysteries’. To be candid, I raised the subject myself in my off-the-cuff remarks. You see, I don’t ‘speak for the dead’ (the de rigueur description of the jobs of police and prosecutor). No, I speak for the living, the lonely soul described as “the Perpetrator” by the cops, “the Defendant” by the DA, and “the Wrongly-Accused” (sometimes) or “the Innocent” (rarely) or “the Not-So Guilty” (mostly)-- by me. I must confess I wormed my way onto this panel, owing to some perversity in my character, no doubt. And that must explain my intemperate remarks about the police in our alleged Criminal Justice System—remarks so not in keeping with some of my fellow-panelists’ dearly-held naïve beliefs.
It was a large audience, about 125 who overflowed the room. I admit I thought I did a creditable job as panelist, getting some laughs and being complimented at the end by a woman who called me “delightful”. I feel certain she was neither a prosecutor nor a cop who, I was informed, found me highly objectionable. I’ll just have to put that out of my mind and get on with it. I can well believe the audience was loaded with cops and DAs since only three hardcovers were sold by the book vendor (one was mine and I bought another).
In the interest of more candor, I confess that my series hero, NYPD Detective Harry Corbin, is forever “speaking for the dead” (which is okay since he’s a cop).
Robert Knightly
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