People v. Gonzalez, 426 N.E.2d 474 (N.Y. 1981). · Go Syfert
People v. Gonzalez, 426 N.E.2d 474 (N.Y. 1981). Cases Citing This Book View Copy Cite
100 citation events (39 in the last 25 years) across 8 distinct courts.
Strongest positive: Garcia v. Franchi (nyed, 2020-01-21)
Treatment trajectory · 1982 → 2026 · click a year to view as-of
1982 2004 2026
Top citers, strongest first. 17 distinct citers. How cited ↗
discussed Cited as authority (rule) Garcia v. Franchi
E.D.N.Y · 2020 · confidence medium
See e.g., People v. Powell, 27 N.Y.3d 523, 529 , 35 N.Y.S.3d 675 , 678 (2016); People v. Angelo, 88 N.Y.2d 217, 222 , 644 N.Y.S.2d 460, 461 (1996); People v. Gonzalez, 54 N.Y.2d 729, 730 , 442 N.Y.S.2d 980, 981 (1981); People v. Radcliffe, 273 A.D.2d 483, 484-85 , 711 N.Y.S.2d 436, 437-38 (2d Dep’t 2000); People v. Mack, 300 A.D.2d 254, 255 , 752 N.Y.S.2d 313, 314-15 (1st Dep’t 2002).
discussed Cited as authority (rule) People v. Miller
N.Y. App. Div. · 2012 · confidence medium
That contention is not preserved for our review (see People v Gonzalez, 54 NY2d 729, 730 [1981]; People v Simmons, 283 AD2d 306, 306 [2001], lv denied 96 NY2d 924 [2001]) and, in any event, it is without merit inasmuch as defendant made no effort to establish such fact by a means other than inadmissible hearsay.
discussed Cited as authority (rule) People v. Dorn
N.Y. App. Div. · 2010 · confidence medium
Contrary to the contention of defendant, that constitutional challenge must be preserved for our review, and she failed to do so (see People v Gonzalez, 54 NY2d 729, 730 [1981]; People v Simmons, 283 AD2d 306 [2001], lv denied 96 NY2d 924 [2001]).
discussed Cited as authority (rule) People v. Kurtish
N.Y. App. Div. · 1990 · confidence medium
While the court did not tell the jury that the evidence had to exclude every reasonable hypothesis of innocence to a moral certainty, a charge which we note, parenthetically, has been criticized by some as confusing (see, People v Gonzalez, 54 NY2d 729, 733 [concurring opn of Fuchsberg, J.]), the charge as a whole adequately conveyed the appropriate standard to the jury.
discussed Cited as authority (rule) Cruz v. Scully
S.D.N.Y. · 1989 · confidence medium
Cf. People v. Little, 55 N.Y.2d 770, 771 , 447 N.Y.S.2d 241, 242 , 431 N.E.2d 966, 967 (1981) (issue waived where defense counsel failed to pursue challenge to court’s ruling sustaining objection to impeaching question); People v. Gonzalez, 54 N.Y.2d 729, 730 , 442 N.Y.S.2d 980, 981 , 426 N.E.2d 474, 475 (1981) (defendant failed to preserve for review argument that he had due process right to introduce exculpatory grand jury testimony of defense witness who died before trial by failing to make timely objection). 2 .
discussed Cited as authority (rule) People v. Kirk
N.Y. App. Div. · 1985 · confidence medium
That the court utilized "reasonable doubt” terminology in addition to the "moral certainty” phrase did not serve to diminish the accuracy of the charge (see, People v Gonzalez, supra, pp 730-735 [Fuchsberg, J., concurring]; People v Bell, supra, p 895).
discussed Cited as authority (rule) People v. Bell
N.Y. App. Div. · 1983 · confidence medium
While we join those writers who have questioned the desirability of the “moral certainty” formulation and agree with their conclusion that the phrase should not be interpreted to add anything to the usual requirement that guilt be proven beyond a reasonable doubt (see People v Gonzalez, 54 NY2d 729, 730-735 [Fuchsberg, J., concurring]; People v Shanklin, 59 AD2d 588, 590 [Kane, J., concurring]), we find that the trial court properly denied each of defendant’s motions to dismiss since the proof elicited at each stage of the criminal process was legally sufficient to establish defendant’…
discussed Cited "see" People v. Chaplin
N.Y. App. Div. · 2015 · signal: see · confidence high
In any event and contrary to defendant’s contention, County Court was not required to use the phrase “moral certainty” in its circumstantial evidence charge *1153 (People v Sanchez, 61 NY2d 1022, 1024 [1984]; see People v Gonzalez, 54 NY2d 729, 730 [1981]).
discussed Cited "see" People v. Castor
N.Y. App. Div. · 2012 · signal: see · confidence high
Defendant failed to raise before the court her contention that its rulings on certain evidentiary issues deprived her of the right to present a defense, and she thus failed to preserve that contention for our review (see People v Haddock, 79 AD3d 1148 , 1149 [2010], lv denied 16 NY3d 798 [2011]; see generally People v Gonzalez, 54 NY2d 729, 730 [1981]).
discussed Cited "see" People v. Castor
N.Y. App. Div. · 2012 · signal: see · confidence high
Defendant failed to raise before the court her contention that its rulings on certain evidentiary issues deprived her of the right to present a defense, and she thus failed to preserve that contention for our review (see People v Haddock, 79 AD3d 1148 , 1149 [2010], lv denied 16 NY3d 798 [2011]; see generally People v Gonzalez, 54 NY2d 729, 730 [1981]).
discussed Cited "see" CASTOR, STACEY R., PEOPLE v
N.Y. App. Div. · 2012 · signal: see · confidence high
Defendant failed to raise before the court her contention that its rulings on certain evidentiary issues deprived her of the right to present a defense, and she thus failed to preserve that contention for our review (see People v Haddock, 79 AD3d 1148, 1149 , lv denied 16 NY3d 798 ; see generally People v Gonzalez, 54 NY2d 729, 730 ).
discussed Cited "see, e.g." People v. Baque (2×)
NY · 2024 · signal: see also · confidence medium
Many state courts following Holland 's lead have dispensed with a circumstantial evidence charge ( see State v Humpherys , 134 Idaho 657, 661-662 [2000] [agreeing with "the conclusion of the courts from the growing majority of states that in all criminal cases there should be only one standard of proof, which is beyond a reasonable doubt," and holding defendant was not entitled to additional circumstantial evidence instruction] [collecting cases]; see also People v Gonzalez, 54 NY2d 729, 730-735 [1981] [Fuchsberg, J., concurring] [three judges would have held that the circumstantial evidence c…
discussed Cited "see, e.g." People v. Warren (2×)
NY · 1990 · signal: see also · confidence low
However, the principle that the charge as a whole must be considered is an elementary one, required by CPL 470.05 (1) (see, People v Bloeth, 9 NY2d 211, 213 ; see also, People v Russell, 266 NY 147, 153 ), and has been applied in at least one other context in which a legally significant charge was improperly omitted (People v Gonzalez, 54 NY2d 729 [omitted "moral certainty” charge]).
discussed Cited "see, e.g." People v. Ayala
NY · 1990 · signal: see also · confidence low
DISCUSSION Admissibility of The Hearsay Evidence To be admissible, the prior testimony of Zina Everett, which was otherwise classifiable as hearsay, had to satisfy CPL 670.10 (see, People v Harding, 37 NY2d 130, 133-134 ; see also, People v Gonzalez, 54 NY2d 729 ).
discussed Cited "see, e.g." People v. Esteves
N.Y. App. Div. · 1989 · signal: see also · confidence low
When the defendant seeks to have admitted into evidence a dying declaration, he is required to lay the same foundation as is demanded of the prosecution (see, e.g., Mattox v United States, 146 US 140, 151 ; Commonwealth v Bednorciki, 264 Pa 124, 107 A 666; see, Richardson, Evidence § 311 [Prince 10th ed]; see also, People v Gonzalez, 54 NY2d 729 ). "[F]or a statement to constitute a dying declaration, the declarant must not only have been in extremis [as here], but must also have spoken under a sense of impending death, with no hope of recovery” (People v Nieves, 67 NY2d 125, 132 , supra; s…
examined Cited "see, e.g." Hankins v. State (6×)
Tex. Crim. App. · 1983 · signal: see also · confidence low
See also, New York, People v. Gonzalez, 54 N.Y.2d 729 , 442 N.Y.S.2d 980 , 426 N.E.2d 474 (1981) (concurring opinion with three judges joining, citing Holland for proposition that adequate instruction on reasonable doubt dispenses with need for circumstantial evidence charge.); Note, the Circumstantial Evidence Charge in Texas Criminal Cases: A Retrograde Doctrine, 55 Tex.L.
discussed Cited "see, e.g." People v. Weeden
N.Y. App. Div. · 1982 · signal: see also · confidence low
Accordingly, the People’s circumstantial evidence failed to establish defendant’s guilt on the unauthorized use charge “‘to a moral certainty’” (see People v Benzinger, 36 NY2d 29, 32 ; see, also, People v Gonzalez, 54 NY2d 729 ), and since criminal possession counts were predicated on the presumption that the weapons were found in a stolen vehicle (see Penal Law, § 265.15, subd 2), they too may not stand.
Retrieving the full opinion text from the archive…
The People of the State of New York
v.
Sergio Gonzalez
New York Court of Appeals.
Jul 7, 1981.
426 N.E.2d 474
1981 N.Y. LEXIS 2654
APPEARANCES OF COUNSEL, Stanley M. Meyer and Frank A. Lopez for appellant., Mario Merola, District Attorney (Peter D. Coddington and Steven R. Kartagener of counsel), for respondent.
Fuchsberg.
Cited by 79 opinions  |  Published

Lead Opinion

OPINION OF THE COURT

Memorandum.

The order of the Appellate Division should be affirmed.

Defendant’s argument that the trial court erred in refusing to admit the Grand Jury testimony of a witness who was unavailable at the time of the trial must be rejected. The testimony was excludable as hearsay evidence, and not admissible within the statutory exceptions to that rule (see CPL 670.10; People v Harding, 87 NY2d 130). Defendant’s additional argument that he had a due' process right to introduce this testimony (see Chambers v Mississippi, 410 US 284) was not preserved for our review by timely objection.

With respect to the defendant’s contention as to the circumstantial evidence charge, it is noted that although the charge as given did not include the words “exclude to a moral certainty” as requested by the defendant it did nevertheless, in substance, adequately inform the jury as to the burden of proof in a circumstantial evidence case (see People v Morris, 36 NY2d 877).

Dissent

Fuchsberg, J.

(concurring). While I am otherwise in agreement with the result and reasoning of the court in this case, I write separately because of my differing view on the defendant’s request that the court charge the jury that, since the evidence was wholly circumstantial, the facts from which the inferences were to be drawn had to “exclude to a moral certainty every other reasonable hypothesis” (emphasis supplied). Unlike the court’s brief memorandum, from which one might gather that the failure to charge the moral certainty formulation is a harmless[*731] omission of a desirable charge, it is one that should no longer be so employed at all. The Trial Judge, therefore, was eminently correct, not merely because the charge he did give was one which “adequately inform [ed] the jury as to the burden of proof”, but because he denied defendant’s request that he add one built around “moral certainty”.

In reaching this conclusion, I am in agreement with the District Attorney, who, in essence, maintains that the standard of proof required in circumstantial, as in noncircumstantial, criminal cases, is that of proof beyond a reasonable doubt and that, in this context, the phrase “moral certainty” is not only a “confusing form of words” (People v Kennedy, 47 NY2d 196, 201-203; see, also, People v Porrero, 26 NY2d 430, 434-435; People v Benzinger, 36 NY2d 29, 32; People v Wachowicz, 22 NY2d 369, 372-373), but unnecessary to a charge on this subject.

In so saying, I am, of course, conscious of the fact that this court has long and repeatedly, and most often unanimously and, therefore, with my concurrence as well, approved the appending of the phrase “moral certainty” to the conventional “beyond a reasonable doubt” charge. In the main, our rationale has been that the added words, with seeming salutariness, would serve to impress the jury with what we perceived to be a special need “to perform a complex analytical function” when purely circumstantial evidence of guilt is weighed (People v Barnes, 50 NY2d 375, 380; see, also, People v Gerard, 50 NY2d 392, 397; People v Piazza, 48 NY2d 151, 158; People v Montanez, 41 NY2d 53, 57; People v Benzinger, supra, p 33; People v Morris, 36 NY2d 877). But our opinions did not focus on the risk that it would mislead the jurors or, worse, dilute the constitutionally required standard of proof. Moreover, I am bolstered in my resolve to say my piece by the host of commentators, jurists and lexicographers who, directly or indirectly, bear witness to the flaws inherent in the added charge.

I begin with the undebatable proposition that the burden of proof which the People must carry to the point of conviction is to establish all the essential elements of a crime beyond a reasonable doubt — no more and no less (Matter of [*732] Winship, 397 US 358, 364). Thus, while clarification or emphasis of the “beyond a reasonable doubt” rule — though it is one with whose connotations few laymen are unfamiliar —is permissible and perhaps useful, from the defendant’s perspective, it may not be put in a form which reduces the standard and, from society’s vantage point, it ought not raise it, as, for instance, to one of absolute certainty. As the unanimous Supreme Court put it: “Circumstantial evidence in this respect is intrinsically no different from testimonial evidence. Admittedly, circumstantial evidence may in some cases point to a wholly incorrect result. Yet this is equally true of testimonal evidence. In both instances, a jury is asked to weigh the chances that the evidence correctly points to guilt against the possibility of inaccuracy or ambiguous inference. In both, the jury must use its experience with people and events in weighing the probabilities. If the jury is convinced beyond a reasonable doubt, we can require no more” (Holland v United States, 348 US 121, 140). Holland has been consistently followed in the Federal courts (see 1 Devitt and Blackmar, Federal Jury Practice and Instructions [3d ed], § 15.02, p 443).

The trouble with using “moral certainty” for this purpose is self-apparent. A lay jury will understand what “certainty” means, but “beyond a reasonable doubt” does not embrace any concept as definite as that. “Moral” conveys multifaceted ideas, among which ethical, aspirational or behaviorial ones preponderate. None of these, however, is synonymous with the rational picture conjured up by the word “reasonable” (e.g., Oxford Universal Dictonary [3d ed] [“pertaining to good and evil”, “founded on moral law”]; Webster’s New World Dictionary [3d ed] [“pertaining to good and evil”, “founded on moral law”] ; Webster’s New World Dictionary, Encyclopedic ed [1951] [“good or right in conduct or character”]; Standard Dictionary of the English Language, Funk & Wagnalls ed [1895] [“pertaining to the practices, conduct or spirit of men towards God, themselves and their fellow man, with reference to right and wrong and obligation to duty”]; Random House Dictionary of the English Language [“righteous”, “just”, “distinction between right and wrong”, “ethical”, “founded on the fundamental principles[*733] of right conduct rather than legalities, enactment or custom”] ).

And, when the words “moral” and “certainty” are used together and in that order, all five sources equate it with “probability”. Needless to say, to this the nearest legal standard of proof would be the civil law’s preponderance of evidence rather than that of the criminal law’s “beyond a reasonable doubt”. The inexactness of the phrase may have been best noted in Commonwealth v Costley (118 Mass 1, 24), as follows: “ ‘Probable evidence’, says Bishop Butler in the opening sentence of his Analogy, ‘is essentially distinguished from demonstrative by this, that it admits of degrees, and of all variety of them, from the highest moral certainty to the very lowest presumption’.”

Little wonder that McCormick, figuratively throwing up his hands, tells us that the use of “moral certainty” to help define “reasonable doubt” “has been caustically criticized as raising more questions than it answers” (McCormick, Evidence [2d ed], § 341, p 799), while Wigmore (9 Wig-more, Evidence [3d ed], § 2497, p 321), among copious citations critical of such usage, includes two rhetorical questions, which sum it well up: “ ‘Why not leave the courts and juries alone to grapple as best they may with the difficulty of determining, without any test, what constitutes a reasonable doubt, without adding to that difficulty the certainly equal difficulty of determining what constitutes a moral certainty? What possible end can such a heaping up of indefinable terms serve, but to confuse and baffle rather than enlighten and aid the average juror?’ ” (May, Some Rules of Evidence: Reasonable Doubt in Civil and Criminal Cases, 10 Amer L Rev 642).

Struggling against such reality, in actual practice in this State the utilization of the “moral certainty” phrase, not surprisingly, has had a checkered course. So, in People v Forest (50 AD2d 260, 262), Presiding Justice Stevens found the use of “reasonable certainty” or “reasonable and moral certainty” to be erroneous because either permitted a lesser standard than proof beyond a reasonable doubt. Forest was followed in People v Cavallerio (71 AD2d 338, 345), but was rejected in People v Fox (72 AD2d 146,147),[*734] where another panel, quoting People v Bonifacio (190 NY 150, 155), found the distinction to be of no moment. And, among others,. Judge Bentley Kassal, in a well-written opinion at nisi prius, found the term “confusing” and declined to charge it as a definition of reasonable doubt (People v Hicks, 91 Misc 2d 205, affd 70 AD2d 1061).

All this does not mean circumspect explanations of the difference between direct and circumstantial evidence, and that a uniform standard applies to both, is not in order. So, for example, Devitt and Blackmer (Federal Jury Practice and Instructions) recommends a charge which reads:

“§ 15.02 Direct Evidence — Circumstantial Evidence “There are two types of evidence from which you may find the truth as to the facts of a case — direct and circumstantial evidence. Direct evidence is the testimony of one who asserts actual knowledge of a fact, such as an eyewitness; circumstantial evidence is proof of a chain of facts and circumstances indicating the guilt or innocence of a defendant. The law makes no distinction between the weight to be given to either direct or circumstantial evidence. Nor is a greater degree of certainty required of circumstantial evidence than of direct evidence. You should weigh all the evidence in the case. After weighing all the evidence, if you are not convinced of the guilt of the defendant beyond a reasonable doubt, you must find him not guilty.”

And in the present case, Justice Ivan Warner, in a charge which unconfusedly seems to parallel charge 1:70 of the New York Patterns and Jury Instructions, told the jury: “Circumstantial evidence, ladies and gentlemen, is evidence founded on experience and observed facts and incidents establishing a connection between the known and proved facts and the facts sought to be proved.

“The evidence commonly comes from several witnesses and different sources forming a chain of circumstances pointing to the existence of the fact.

“In order to prove a fact by circumstances, there must be positive proof of some fact which although true does not itself directly establish the fact in dispute but affords a reasonable inference of its existence.

[*735] “The fact or facts upon which it is sought to base an inference must be shown and not left to rest in conjecture and, when shown, it must appear that the inference drawn is the only one that can fairly and reasonably be drawn from the facts and that any other explanation is fairly and reasonably excluded.”

Finally, in essaying this concurring dissertation, I take heart from the wise words of former Chief Judge (then Judge) Charles S. Desmond, who, after reciting pithy statements to the same effect by others, framed them in his inimitably direct style to say, “We act in the finest common-law tradition when we adapt and alter decisional law to produce common-sense justice” (Woods v Lancet, 303 NY 349, 355).

Chief Judge Cooke and Judges Gabrielli, Jones and Wachtler concur; Judge Fuchsberg concurs in a concurring opinion in which Judges Jasen and Meyer concur.

Order affirmed in a memorandum.