United States ex rel. Headley v. Fay
United States ex rel. Headley v. Fay
Opinion of the Court
Petitioner, applying to this Court for a writ of habeas corpus under 28 U.S.C. § 2241,
Petitioner claims that his constitutional rights under the Due Process and Equal Protection Clauses of the Fourteenth Amendment have been violated by the refusal of the trial court to grant him a severance, because the introduction of his co-defendant’s confession into evidence was highly prejudicial to his rights. For the reasons set forth below, petitioner’s application is denied.
Under New York criminal procedure, whether a defendant is entitled to a separate trial after being jointly indicted with other defendants is a matter within the trial judge’s discretion.
The propriety of the use of a joint trial within the context of the New York procedures discussed above has been considered by the Supreme Court in Malinski v. New York, 324 U.S. 401, 65 S.Ct. 781, 89 L.Ed. 1029 (1945). In that case, the Supreme Court refused to reverse a conviction of a co-defendant on Fourteenth Amendment grounds where the confession of another co-defendant, implicating the former, was introduced into evidence in a joint trial. The Court did not decide the issue of whether the introduction of the confession was prejudicial to the non-confessing co-defendant, but stated that the question was one of state procedure and therefore beyond the Court’s province of review. It should, nevertheless, be noted that in that case
“Basically, [defendant’s] objection to the introduction of these confessions is that to him they are hearsay. The hearsay-evidence rule, with all its subtleties, anomalies and ramifications, will not be read into the Fourteenth Amendment.” Ibid.
Finally, in Delli Paoli v. United States, 352 U.S. 232, 77 S.Ct. 294, 1 L.Ed. 2d 278 (1957), where a confession of one co-defendant was introduced into evidence in a joint trial of four co-defendants on a federal charge of conspiring to deal unlawfully in alcohol, the Supreme Court held that the trial court’s instruction to the jury that the confession be considered only to determine the guilt of the confessing defendant was sufficient protection of the non-confessing defendants’ rights. This case furnishes additional support for the proposition that as long as a confession of one co-defendant is received with proper limiting instructions to the jury as to its use, it does not, under the Fourteenth Amendment of the Constitution, violate the rights of the non-confessing defendant. While it is true that in that case a separate trial was never requested on behalf of any defendant, I do not believe that fact is of controlling significance. See United States v. Caron, 266 F.2d 49 (2 Cir. 1959), which relied upon Delli Paoli
For the above reasons, therefore, the petition for a writ of habeas corpus is denied. So ordered.
. Petitioner is not represented by counsel. By order of this Court, petitioner was allowed to file his application for a writ without pre-payment of fees or costs or security therefor, pursuant to 28 U.S.C. § 1915(a).
. Record, vol. 2, pp. 928-30, People v. Huntley et al., Court of General Sessions, . New York County (1960) (official stenographer’s minutes).
. These instructions were given by the trial court both at the time the confession was received, see Record, pp. 911-16, and again during the court’s charge at the conclusion of the case. The court, in its charge, stated:
“ * * * I remind you that you are to consider such alleged statements only in determining the guilt or innocence of the particular defendant who made the alleged statement * * * and you may in no way consider such alleged statements as against any other defendant ’ as against whom I indicated it was not received.” Record, vol. 3, p. 1550.
. 370 U.S. 962, 82 S.Ct. 1620, 8 L.Ed.2d 829 (1962).
. New York Code of Criminal Procedure § 391:
“Defendants, jointly indicted, may be tried separately or jointly in the discretion of the court.”
. These cases presuppose, of course, that proper instructions are given by the trial court to the jury limiting the use of the confession as evidence going only to the guilt of the confessing defendant. See People v. Fisher, supra, 249 N.Y. at 425, 164 N.E. 336.
. It should be noted that in the instant case the question of whether there was sufficient evidence, aside from the confession implicating petitioner, was apparently squarely, presented to the Appellate Division. See Brief for Respondent, pp. 25-26, in the Appellate Division, attached to the affidavit in opposition to petitioner’s application for a writ.
. The trial court stated to the jury: “Therefore, I instruct you that the alleged statements or confession made by the [confessing co-defendant] * * * may not be considered or weighed in determining the guilt or innocence of the [other co-defendants] * * *.
“I therefore instructed the Detective on the witness stand, outside your presence, that in giving his testimony as to the statements allegedly made by the [confessing co-defendant] * * * to him, that he should abstain from mentioning by name any other person or persons referred to in said alleged statements made to him by the [confessing co-defendant], * * * and to substitute letters of the alphabet A, B, O, D, respectively, where names were, according to the testimony he is about to give, allegedly stated by the [confessing co-defendant] * * • to him * * *.
“Now, you would not be fair, and you would not be doing your duty, if you considered these alleged statements by the [confessing co-defendant] * * * to the Detective * * *, which he is about to testify — I say, you would not be fair * * * if you endeavor to speculate as to who the persons were who are referred to as A, B, O, or D, respectively * * Record, vol. 2, pp. 913-15.
. See Justice Rutledge’s dissenting opinion in Malinski, in which he describes the procedures used by the New York courts in these circumstances as “so obvious as perhaps to emphasize the identity of those they purported to conceal.”' 324 U.S. at 430, 05 S.Ct. at 795.
Reference
- Full Case Name
- The UNITED STATES of America ex rel. Kenneth HEADLEY, Relator-Petitioner v. Hon. Edward M. FAY, Warden of Green Haven State Prison, Stormville, New York
- Status
- Published