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People ex Rel. Lazer v. Warden

Court of Appeals of the State of New York
Jan 14, 1992
588 N.E.2d 81 (N.Y. 1992)

Opinion

Decided January 14, 1992

Appeal from the Appellate Division of the Supreme Court in the First Judicial Department, Herbert J. Adlerberg, J.

Robert M. Morgenthau, District Attorney (Morrie I. Kleinbart of counsel), for appellants.

David Lazer for Antonio Palmieri, respondent.

Rory J. Cutaia for Robert Esposito, respondent.


MEMORANDUM.

The order of the Appellate Division should be reversed, without costs, and the Supreme Court judgments reinstated.

Relators — foreign nationals with no ties to New York or the United States — are charged with attempted grand larceny in the first degree (a class C felony) for their complicity in a scheme to sell allegedly worthless promissory notes to an undercover detective. The notes, issued by an agency of the Indonesian government, had a face value in excess of $8,000,000.

The nisi prius court, after considering all the statutory factors (see, CPL 510.30), denied bail to relator Esposito and set bail at $150,000 for relator Palmieri. That court found that the case against relators was strong; would likely result in a conviction; and that a sentence of incarceration would be appropriate. In addition, in relation to the transactions at issue, the record indicated that Esposito was linked to an alleged financier and arms dealer for the PLO ( 173 A.D.2d 425, 426). As there was no abuse of discretion by the nisi prius court, its determinations were "beyond correction in habeas corpus" (People ex rel. Parker v Hasenauer, 62 N.Y.2d 777, 779; see also, People ex rel. Weisenfeld v Warden, 37 N.Y.2d 760, 761).

Judges SIMONS, KAYE, ALEXANDER, TITONE, HANCOCK, JR., and BELLACOSA concur in a memorandum; Chief Judge WACHTLER taking no part.

On review of submissions pursuant to section 500.4 of the Rules of the Court of Appeals (22 N.Y.CRR 500.4), order reversed, etc.


Summaries of

People ex Rel. Lazer v. Warden

Court of Appeals of the State of New York
Jan 14, 1992
588 N.E.2d 81 (N.Y. 1992)
Case details for

People ex Rel. Lazer v. Warden

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK ex rel. DAVID LAZER, on Behalf of…

Court:Court of Appeals of the State of New York

Date published: Jan 14, 1992

Citations

588 N.E.2d 81 (N.Y. 1992)
588 N.E.2d 81
580 N.Y.S.2d 183

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