Thứ Năm, 31 tháng 1, 2013

HSI Alleges Receiving Stolen Korean Currency Plate Was Like "Winning a Lottery"

Michigan authorities have charged Wong Young Youn with violations of the National Stolen Property Act (NSPA) for allegedly receiving and transporting a stolen Hojo currency plate purchased for the price of $35,000.

A charge is simply a mechanism for initiating the criminal court process.  A person is presumed innocent of violating 18 USC 2314 and 2315 (the NSPA) unless the prosecution proves that the defendant is guilty beyond a reasonable doubt of receiving and transporting in interstate commerce an item valued more than $5000 knowing that the item was stolen.

An unsealed affidavit filed on December 19, 2012 by a special agent of Immigration and Customs Enforcement's Homeland Security Investigations (HSI) makes the following factual allegations:
  • In April 2010, a Michigan internet auction house listed an "Exceptional Inscribed Korean Bronze Plaque."  Both the South Korean embassy and the U.S. Department of State alerted the auctioneer that the plaque could have been taken from the Republic of Korea illegally.  HSI identified the bidder, who was a woman from Flushing, New York.
  • The Cultural Heritage Administration in Korea in December 2010 provided information that the plaque was a Hojo currency note--a plate used to produce money--from the 19th century Joseon Dynasty, an item of heritage whose "legitimate export would have been 'hardly likely.'"
  • HSI received information in August 2012 from an expert at a Georgia college that the currency plate was "historically and culturally significant not only because of its place in the modern transformation of the Korean monetary system but also because it is a tangible artifact of the extremely difficult socio-cultural transformations of nineteenth and twentieth-century Korean society ...." The professor found a YouTube video of the plaque.  HSI identified the man in the video with the currency plate as Youn.
  • HSI contacted the purchaser in late 2012 and learned that she opened accounts on internet web sites to buy Korean objects on behalf of Youn.  Youn reimbursed the purchaser.
  • The purchaser gave HSI a statement in December 2012 saying that she bought the currency plate at Youn's request and with Youn sitting at her side during the auction.  She reported that the Korean consulate in Washington, DC soon contacted her and told her not to pay the $35,000 price since the currency plate was under investigation.  The purchaser called Youn, who said he would respond to the consulate. Youn then approached the purchaser and was excited.  "Youn likened the plaque to winning a lottery because a price could be negotiated with the Korean Government as the Korean government was interested in returning the plaque to Korea," according to HSI's affidavit. Youn reportedly learned that the object was likely stolen by a soldier during the Korean War.
  • The purchaser told HSI that she wired partial payment to the auctioneer and that Youn himself delivered the final payment when he picked up the plate.  Youn then contacted the media and did an interview with a Korean television station in May 2010.
HSI charged Youn in the Eastern District Court of Michigan.  The court set the defendant's conditions of release on January 29, 2013 and scheduled a preliminary hearing for February 13.

The government has thus far sketched the factual basis to argue that the currency plate was stolen property.  It has not yet described the Korean ownership law violated that would support the present prosecution under the NSPA.

This post is researched, written, and published on the blog Cultural Heritage Lawyer Rick St. Hilaire at culturalheritagelawyer.blogspot.com. Text copyrighted 2012 by Ricardo A. St. Hilaire, Attorney & Counselor at Law, PLLC. Any unauthorized reproduction or retransmission of this post is prohibited. CONTACT: www.culturalheritagelawyer.com

Thứ Ba, 29 tháng 1, 2013

Encouraging News from the AAMD

The Association of Art Museum Directors (AAMD) announced on Facebook today that its membership voted "to strengthen and clarify its guidelines for collecting archaeological material & ancient art."

The AAMD is holding its mid-winter meeting this week in Kansas City, Missouri.  Dallas Museum of Art director Maxwell Anderson, chair of AAMD's Task Force on Archaeological Material and Ancient Art, was expected to lead a presentation discussing the AAMD’s guidelines.

Any revised guidelines should be studied with interest given Anderson's hopeful remarks in The Art Newspaper in 2011 that museums are changing from “treasure houses” to “stewards of cultural heritage ...."

UPDATE January 13, 2013:  The new guidelines are now published here.

This post is researched, written, and published on the blog Cultural Heritage Lawyer Rick St. Hilaire at culturalheritagelawyer.blogspot.com. Text copyrighted 2012 by Ricardo A. St. Hilaire, Attorney & Counselor at Law, PLLC. Any unauthorized reproduction or retransmission of this post is prohibited. CONTACT: www.culturalheritagelawyer.com

Thứ Hai, 28 tháng 1, 2013

The Law of Repatriation under "The Great Giveback"


Hugh Eakin's New York Times  commentary titled "The Great Giveback" is flawed.  The opinion piece argues that museums "are supposed to be in the business of collecting and preserving art from every era, not giving it away."  But Lee Rosenbaum and several others have correctly highlighted many of the article's problems.  Some legal observations are worth mentioning here.

"The Great Giveback" overlooks the general principle that stolen property cannot be owned lawfully or that contraband antiquities (smuggled antiquities) are legitimate. The article instead appears to encourage museums to retain tainted antiquities so long as they "have not been compelled by any legal ruling to give up the art."  This assertion is fraught with risk for museums.

Waiting for a court order to demand the repatriation of stolen or smuggled artifacts when potential settlement options are available disrespects the rule of law and undercuts a museum’s reputation.  Attorneys, museum directors and trustees, museum donors, the general public, and the courts likely would not support the courtroom clashes resulting from "The Great Giveback's" call to legal arms.  Museums are highly respected, and there is an expectation that they will "do the right thing" by finding acceptable legal solutions before initiating or inviting litigation that might result in the forced return of stolen or smuggled property.

Etruscan kalpis returned to Italy.  ICE
Few museums welcome judicial oversight, which is a rare occurrence.  But it happened recently in a matter involving an illicit kalpis purchased in good faith by the Toledo Museum of Art (TMA).  Reported delays slowing the resolution of that case prompted the intervention of federal prosecutors. The matter concluded last year with a federal court order from the northern district of Ohio compelling the TMA--with the museum's assent--to forfeit the Etruscan jug to Italy.  Both the museum's lawyer and its new director agreed to "the seizure of the Kalpis by HSI [U.S. Homeland Security Investigations], the judicial forfeiture of the Kalpis pursuant to 19 U.S.C. § 1595a(c)(1), and the return of the Kalpis to the Italian Government following forfeiture to the United States," according to the June 22, 2012 order.  The court ordered the seizure and forfeiture of the kalpis from the TMA because the jug constituted stolen property unlawfully imported into the United States.  This example offers a mild preview of Eakin's sought after "legal ruling to give up the art," which museums themselves should not hope for unless their trustees desire judicial supervision.

Eakin, meanwhile, maintains that unnamed "[c]ultural property lawyers say it is doubtful that foreign governments could have successfully claimed in court most of the works museums have handed over to them." This assertion is specious.

Looking once again at the TMA kalpis case, federal prosecutors likely would have been successful had they litigated the matter under 19 U.S.C. § 1595a(c)(1)(A).  That law authorizes forfeiture when "[m]erchandise ... is introduced or attempted to be introduced into the United States contrary to law," specifically when the merchandise "is stolen, smuggled, or clandestinely imported or introduced."  The "probable cause" or "proof by a preponderance of the evidence"standards of proof used in civil forfeiture cases are lower than "proof beyond a reasonable doubt." "Probable cause" would simply require federal attorneys to show that the jug’s import more probably than not violated the law, which is not a high standard.  "Preponderance of the evidence" asks on whose side is the greater weight of the evidence.  Investigators in the kalpis collected compelling evidence for a jury to readily conclude that the Etruscan jug was stolen, smuggled, and clandestinely imported into the United States.  The Ohio district court's final order outlines the following information:

"1) an export license from Italy’s Ministry of Culture does not exist for the Kalpis which was alleged to have been originally purchased in 1935 by a private Swiss collector after Italy’s cultural patrimony laws originally took effect in 1909,

2) a Polaroid photograph was discovered amongst the entire Becchina archive of documents, invoices and photographs seized during a search warrant in Basel, Switzerland on February 23, 2002,
...
4) the Polaroid photograph appears to show mud on the Kalpis itself along with dirt on the actual photograph which demonstrates that the Kalpis was photographed in a non-institutional setting long after 1935, its alleged original sale date to the private Swiss collector,

5) similar Polaroid photographs of the Kalpis were seized during a search warrant executed in Geneva, Switzerland on September 12, 1995 at the offices/warehouse of Giacomo Medici (“Medici”), a known Italian art smuggler, who was convicted and sentenced in December 2004 by the Tribunal of Rome for violating Italy’s law of criminal association with the intent to receive stolen archaeological artifacts illegally removed from Italy’s cultural patrimony,

6) Medici’s sentencing document states that the Kalpis was sold by Medici to Becchina,

7) Medici’s sentencing document directly contradicts the information contained in the provenance and invoice provided by Becchina to the Museum at the time of purchase on August 26, 1982, that the Kalpis was (a) purchased by a private Swiss collector in 1935 at an art market and (b) sold by Karl Haug (“Haug”), the alleged son and heir of the private Swiss collector, to the Becchinas in 1980,
...
9) Ursula Becchina provided evidence after her arrest establishing that Gianfranco Becchina collected artifacts illegally in Italy from diggers and from Medici and provided fake documentation to create a provenance for the artifacts including other vases from southern Italy,

10) Ursula Becchina also provided evidence after her arrest establishing that she and Becchina used fake documents to create false provenances for other illegally obtained artifacts attesting to Haug as owner, and

11) the Kalpis, despite its high quality and worth, did not appear in any scientific publication until 1981, one year before the Museum acquired it."

A museum that is in the business of collecting and preserving legitimately excavated and imported antiquities, and in the business of following the law, could not keep the ancient Etruscan kalpis. So was the TMA case one of needless restitution?  Could this case have been won in a hard-fought and expensive court battle?  No.  That is why "The Great Giveback" should reexamine its opinion about the legal issues surrounding the repatriation of stolen and smuggled cultural heritage.

This post is researched, written, and published on the blog Cultural Heritage Lawyer Rick St. Hilaire at culturalheritagelawyer.blogspot.com. Text copyrighted 2012 by Ricardo A. St. Hilaire, Attorney & Counselor at Law, PLLC. Any unauthorized reproduction or retransmission of this post is prohibited. CONTACT: www.culturalheritagelawyer.com

Thứ Bảy, 26 tháng 1, 2013

Wilfredo Lam Artworks Purchased with Drug Proceeds Forfeited

Artworks purchased with drug trafficking money have been forfeited to federal authorities in the case of U.S. v. One Canvas and Three Ink Work Paintings by Artist Wilfredo Lam (Dist. Ct. N. Dist. FL 13-CV-8).  The paintings were surrendered by a convicted conspirator who was part of a $14 to $15 million drug trafficking operation during the 1980's, according to an Internal Revenue Service (IRS) criminal investigator's affidavit filed in court last week.  The defendant reportedly fled the jurisdiction in 1986 before being apprehended in 2011.

A plea agreement concluded by prosecutors in the northern federal district of Florida called for the surrender of the Wilfredo Lam paintings.  The IRS affidavit reports that the defendant accounted for $1.7 million in drug proceeds and admitted that drug money was invested in artwork.


This post is researched, written, and published on the blog Cultural Heritage Lawyer Rick St. Hilaire at culturalheritagelawyer.blogspot.com. Text copyrighted 2012 by Ricardo A. St. Hilaire, Attorney & Counselor at Law, PLLC. Any unauthorized reproduction or retransmission of this post is prohibited. CONTACT: www.culturalheritagelawyer.com

Thứ Ba, 22 tháng 1, 2013

Prison Terms Ordered in Matisse Art Theft Case

Judge Donald M. Middlebrooks today ordered prison time for the pair charged with illegal possession, transportation, and sale of Henri Matisse's Odalisque in Red Pants.

The federal court in the southern district of Florida sentenced Pedro Antonio Marcuello Guzman to 33 months incarceration followed by three years of supervised release.  Maria Martha Elisa Ornelas Lazo was sentenced to 21 months in prison followed by three years of supervised release.

Click here for details about this theft, swap, and fence art crime, which tells of the missing painting from the Caracas Museum of Contemporary Art and the Federal Bureau of Investigation (FBI) undercover investigation that recovered the masterwork.


This post is researched, written, and published on the blog Cultural Heritage Lawyer Rick St. Hilaire at culturalheritagelawyer.blogspot.com. Text copyrighted 2012 by Ricardo A. St. Hilaire, Attorney & Counselor at Law, PLLC. Any unauthorized reproduction or retransmission of this post is prohibited. CONTACT: www.culturalheritagelawyer.com

Thứ Tư, 16 tháng 1, 2013

NYS Court of Appeals: A Trial Court Has The Discretionary Right To Allow Witness Testimony While Under Oath To Be Interrupted For a Conference



The People of the State of New York, Respondent, v. Lamont Branch, Appellant: the decision to grant a recess and to allow a conference between a lawyer and a testifying witness falls within the broad discretion allowed a trial court in its management of a trial. 

The People of the State of New York, Respondent, v. Lamont Branch, Appellant.

No. 81

COURT OF APPEALS OF NEW YORK

83 N.Y.2d 663; 634 N.E.2d 966; 612 N.Y.S.2d 365; 1994 N.Y. LEXIS 1063

March 24, 1994, Argued
May 12, 1994, Decided

PRIOR HISTORY: Appeal, by permission of an Associate Judge of the Court of Appeals, from an order of the Appellate Division of the Supreme Court in the Second Judicial Department, entered March 15, 1993, which affirmed a judgment of the Supreme Court (James G. Starkey, J.), rendered in Kings County upon a verdict convicting defendant of murder in the second degree, burglary in the first degree and criminal possession of a weapon in the second degree.
People v Branch, 191 AD2d 576, affirmed.

DISPOSITION:
 Order affirmed. 
CASE SUMMARY

PROCEDURAL POSTURE: Defendant appealed an order from the Appellate Division of the Supreme Court in the Second Judicial Department (New York), which affirmed his convictions of murder in the second degree, burglary in the first degree and criminal possession of a weapon in the second degree.

OVERVIEW: A jury convicted defendant of murder in the second degree, burglary in the first degree and criminal possession of a weapon in the second degree, the judgment of which was affirmed on direct appeal. Defendant sought further judicial review, arguing that a key prosecution witness changed his testimony on the stand after a conference with the prosecutor. The court review the record and affirmed, concluding that the allowance of the mid-testimony conference was within the discretion of the trial judge. The record indicated that the witness first testified that defendant was not carrying the murder weapon because of a pre-testimony hallway confrontation with defendant's family members. The record also indicated that the trial court told the witness that he did not have to have the conference with the prosecutor, and full cross-examination of the witness was offered to defense counsel.

OUTCOME: The court affirmed defendant's convictions.
 CORE TERMS: prosecutor's, mid-testimony, cross-examination, recess, truth-seeking, defense counsel, coaching, prosecution witness, consultation, courtroom, confer, cross-examine, credibility, testifying, safeguards, direct examination, broad discretion, in camera, constitutional right, assistance of counsel, countervailing, affg, contradictory, discretionary, unexpected, summation, carrying, gun, abuse of discretion, direct testimony

LexisNexis® Headnotes


Criminal Law & Procedure > Trials > Direct Examinations
Criminal Law & Procedure > Trials > Judicial Discretion
Criminal Law & Procedure > Appeals > Reversible Errors > General Overview
The decision to grant a recess and to allow a conference between a lawyer and a testifying witness falls within the broad discretion allowed a trial court in its management of a trial. The court of appeals, as a court of law, may reverse such decisions only for legal error, i.e., the case presented shows no room for the exercise of reasonable discretion. The court is not free to substitute its judgment for that of the trial court when conflicting facts and inferences reasonably support a decision for or against a certain result.

HEADNOTES
Crimes - Witnesses - Discretion of Trial Court to Grant Recess and Allow Conference between Prosecutor and Witness
The trial court did not abuse its discretion when, during direct examination, it allowed the prosecutor, with appropriate safeguards to preserve both the truth-seeking function of trial and defendant's rights, to hold a brief private conference with a witness after that witness had given an unexpected and potentially damaging response allegedly due to intimidation by defendant's family. The decision to grant a recess and to allow a conference between a lawyer and a testifying witness falls within the broad discretion allowed a trial court in its management of a trial. Here, the court required that the witness be told that he was under no obligation to speak to the prosecutor, it informed the jury that the witness had been removed so that the prosecutor could confer with him and it barred the People from introducing any details about why the witness changed his story other than the equivocal testimony that he was frightened. The two directly contradictory statements made under oath by the witness remained on the record for the jury's consideration, both as a matter of credibility and as a matter of fact. Further, the court allowed the defense the opportunity to cross-examine the witness about the conference and about the change in testimony. The defense was also allowed, in summation, to urge the jury to consider whether improper coaching might have caused the change in testimony. While the trial court had at its disposal other means of dealing with this problem, the solution chosen fell well within the broad scope of discretion allowed to a trial court.


COUNSEL: Linda Poust, New York City, and Philip L. Weinstein for appellant. I. Appellant was denied his rights to due process and confrontation when the prosecutor was permitted to take her witness off the stand as soon as he gave an answer during direct examination which was harmful to the prosecution, and consult with him privately and off the record, which resulted in the witness's returning to the stand and changing his answer. 
Perry v Leeke, 488 US 272People v Enrique, 165 AD2d 13, 80 NY2d 869Geders v United States, 425 US 80United States v Malik, 800 F2d 143People v Paperno, 54 NY2d 294Pointer v Texas, 380 US 400United States v North, 910 F2d 843United States v Loyd, 743 F2d 1555United States v Adams, 785 F2d 917.) II. Because the basis of the witnesses' identifications was amply established by other evidence, the extensive testimony concerning appellant's purported drug dealing activities, which could easily have been redacted, was wholly unnecessary and, hence, inadmissible. People v Robinson, 68 NY2d 541People v Allweiss, 48 NY2d 40People v Molineux, 168 NY 264People v Beam, 57 NY2d 241People v Alvino, 71 NY2d 233People v Hudy, 73 NY2d 40People v Satiro, 72 NY2d 821People v Ely, 68 NY2d 520People v Ventimiglia, 52 NY2d 350People v Oritz, 156 AD2d 77.)

Charles J. Hynes, District Attorney of Kings County, Brooklyn (Thomas S. Burka and Roseann B. MacKechnie of counsel), for respondent. I. Defendant has failed to preserve for appellate review his claims regarding the trial court's decision to permit the prosecutor to confer briefly with People's witness, Thomas Edwards, during Edwards' direct examination. In any event, the court's conduct constituted a proper exercise of discretion. 
People v Liccione, 50 NY2d 850People v Parsons, 150 AD2d 614, 74 NY2d 850People v Udzinski, 146 AD2d 245, 74 NY2d 853People v De Jesus, 42 NY2d 519People v Yut Wai Tom, 53 NY2d 44Perry v Leeke, 488 US 272People v Enrique, 165 AD2d 13, 80 NY2d 869People v Narayan, 58 NY2d 904United States v Loyd, 743 F2d 1555United States v Mandell, 525 F2d 671.) II. The court's decision to admit evidence of defendant's involvement in uncharged crimes as evidence that was probative of Edwards' ability to identify defendant did not constitute an abuse of discretion. People v Bradley, 150 AD2d 592, 74 NY2d 845People v Jamerson, 119 AD2d 588, 68 NY2d 757;People v Beam, 57 NY2d 241People v Molineux, 168 NY 264People v Alvino, 71 NY2d 233People v Jackson, 39 NY2d 64People v Louis, 1 NY2d 137People v Hudy, 73 NY2d 40People v Santarelli, 49 NY2d 241People v Crimmins, 36 NY2d 230.)

JUDGES: Judges Bellacosa, Smith and Levine concur with Judge Simons; Judge Titone dissents and votes to reverse in a separate opinion in which Chief Judge Kaye and Judge Ciparick concur.

OPINION BY: Simons, J.

OPINION
 [*665]   [**967]   [***366]  Simons, J.
This appeal raises the question of whether the trial court abused its discretion when, during direct examination, it allowed the prosecutor to hold a brief private conference with a witness after that witness had given an unexpected and potentially damaging response. We hold that the trial court acted within its discretion in permitting such a conference to take place with appropriate safeguards.
Defendant was charged with murder and other crimes after Lushon Josephs was shot inside his Brooklyn apartment. A key prosecution witness was Thomas Edwards. In his statements to investigators and his testimony before the Grand Jury, Edwards said he had seen defendant carrying a gun when defendant entered the Josephs residence with two companions. He stated further that he heard a shot inside and then saw the three leaving, with defendant still armed.
At trial, however, Edwards changed his account. In response to a question from the prosecutor shortly after he took the stand, Edwards claimed that one of defendant's companions had been carrying the gun. Defendant, he said, was unarmed. The prosecutor immediately requested a bench conference, at which she asked for a brief recess to talk to Edwards. The prosecutor expressed her concern that Edwards had changed his statement at trial because he had been intimidated by defendant's family members outside the courtroom shortly before taking the stand. The court was advised that court officers--contrary to the court's instructions--had prevented Edwards from arriving through a private entrance and, as a result, Edwards was forced to enter through the public area, where the alleged contact with defendant's family took place.
Before ruling, the court allowed defense counsel to state and explain his objections. It then granted the recess and told both  [*666]  attorneys that Edwards could be cross-examined without limitation about the recess and any conversation he had with the prosecutor during it. The attorneys agreed, at the request of defense counsel, that Edwards would be told that he was not required to speak to the prosecutor. After the recess, the jury was informed that the recess had been called to allow the prosecutor and the witness to meet.
Upon his return to the stand, Edwards changed his testimony and said that defendant had been carrying the gun. The prosecutor was prohibited by the court from fully exploring what had caused the earlier contradictory testimony. Instead, Edwards was allowed to say only that he was scared when he testified earlier. No reason for his fear was offered or allowed. Though defense counsel was free to cross-examine about the recess and conference, he chose not to do so. Nor did he request, as he could have, an opportunity to voir dire the conference participants about the content of the meeting prior to cross-examination. In his summation, however, defense counsel suggested that Edwards had changed his testimony because he had been coached during the meeting with the prosecutor.
Defendant was convicted of murder in the second degree, burglary in the first degree and criminal possession of a weapon in the second degree. On appeal, the Appellate Division affirmed, holding that the decision to allow the prosecutor's conference with Edwards was not an abuse of discretion. We now affirm.
There can be no question that once a witness takes the stand the truth- seeking function of a trial will most often be best served by requiring that the witness undergo direct questioning and cross-examination without interruption for counseling (see, Perry v  [**968]  Leeke, 488 US 272, 282; [***367]  see also, People v Enrique, 80 NY2d 869affg on opn below 165 AD2d 13, 17People v Narayan, 58 NY2d 904). Indeed, a trial court may reject a request by a defendant to speak with his or her attorney during testimony despite the defendant's conceded right to counsel (see, Perry v Leeke, supra, at 284). Nonetheless, in rejecting the contention that trial courts must allow attorney-client conferences to testifying witnesses, the Supreme Court and our Court have been careful to note that trial courts may allow such conferences as a matter of discretion (see, id., at 284see also, People v Enrique, 80 NY2d 869affg on opn below 165 AD2d 13, 22supra). Though the Perry  [*667]  line of cases dealt with midtestimony conferences involving defendants, we see no reason why the rules articulated in those cases should not apply generally to other witnesses, including the prosecution witness here (see, Perry v Leeke, supra, at 282).
Thus, HN1Go to this Headnote in the case.the decision to grant a recess and to allow a conference between a lawyer and a testifying witness falls within the broad discretion allowed a trial court in its management of a trial. This Court, as a court of law, may reverse such decisions only for legal error, i.e., "the case presented shows no room for the exercise of * * * reasonable discretion" Matter of Coombs v Edwards, 280 NY 361, 364). We are not free to substitute our judgment for that of the trial court when conflicting facts and inferences reasonably support a decision for or against a certain result (see, Cox v Lykes Bros., 237 NY 376, 382Matter of Droege, 197 NY 44, 53).
The Trial Judge in this case was confronted with the possibility that a witness was testifying falsely at the trial, thereby jeopardizing a criminal prosecution and exposing himself to perjury charges. Significantly, it was alleged that the witness was lying, not because of anything the prosecutor had done or failed to do, but because of a hallway confrontation that would not have occurred had court security personnel followed instructions. Faced with the need to make sure the court's truth-seeking function was not impaired--either by witness intimidation or by improper witness coaching by the prosecution--the court chose a sound middle path that allowed the People a chance to rehabilitate their case to some extent, yet fully protected both defendant's right to cross-examination and the jury's authority to make informed determinations as to facts and credibility. The court required that the witness be told that he was under no obligation to speak to the prosecutor, it informed the jury that the witness had been removed so that the prosecutor could confer with him and it barred the People from introducing any details about why Edwards changed his story other than the equivocal testimony that he was frightened. The two directly contradictory statements made under oath by Edwards remained on the record for the jury's consideration, both as a matter of credibility and as a matter of fact. Further, the court allowed the defense the opportunity to cross-examine the witness about the conference and about the change in testimony. The defense was also allowed, in summation, to urge the jury to  [*668]  consider whether improper coaching might have caused the change in testimony.
In light of these safeguards undertaken to preserve both the truth- seeking function of trial and defendant's rights, we conclude that the trial court did not abuse its discretion. The dissent correctly points out that the trial court had at its disposal other means of dealing with this problem, including an in camera conference with the witness or simply leaving the People to impeach Edwards pursuant to CPL 60.35. Perhaps other Judges would have handled the matter differently, but that is not the standard of review on this appeal. The question is whether the Judge erred as a matter of law. In our view, the solution chosen here fell well within the broad scope of discretion allowed to a trial court.
Our decision today is consistent with decisions in other jurisdictions preserving the trial court's authority to allow midtestimony  [**969]   [***368]  conferences between the prosecution and a witness when appropriate safeguards are in place. In United States v Malik (800 F2d 143), a witness changed his testimony after a prosecutor routinely conferred with the witness during recesses without the court's authorization. The Seventh Circuit concluded there was no error. The court found it significant that "the jury [was] advised of the conversation and heard the witness make the correction subject to cross-examination by defense counsel" (800 F2d, at 149). In United States v De Jongh (937 F2d 1), the First Circuit found no error where the prosecutor and a witness met privately between her direct testimony and cross-examination. The court noted that "the defense, the court, and the jury were fully informed of the meeting and its circumstances in ample time to assess their effect, if any, on [the witness's] credibility" (937 F2d, at 3). Similarly, in State v Delarosa-Flores (59 Wash App 514, 799 P2d 736review denied 116 Wash 2d 1010, 805 P2d 814), a 67-year-old rape victim was allowed to confer privately with a prosecutor after she became anxious and gave an answer on direct examination that contradicted her pretrial statements. In finding no abuse of discretion, the Washington appellate court pointed out that if improper coaching did take place during the recess, the appropriate remedy was "[s]killful cross-examination" (59 Wash App, at 517, 799 P2d, at 738). Finally, in Frierson v State (543 NE2d 669), an Indiana appellate court found it proper for a trial court to allow a conference during direct testimony after a sexual assault victim became upset on the stand. As in Delarosa-Flores, the court held that the  [*669]  opportunity to cross-examine protected defendant's rights fully.
Though a trial court's discretion is not boundless, these decisions, like Perry v Leeke and People v Enrique (supra), underscore the wisdom of leaving trial courts with broad discretion to determine when a conference is called for and when it is not. A midtestimony conference may be a strategic maneuver designed to frustrate the other side's case, or it may be an important step toward making sure a flustered witness does not inadvertently misstate the facts. The trial court is in the best position to distinguish between the two. Its ruling necessarily turns on judgments we, as an appellate court, cannot easily make from a cold record: the apparent condition of the witness, the possible motivation of the attorney, the likelihood of undue delay, and the probability that cross-examination will be an adequate remedy. To unduly limit a trial court's discretionary power in matters concerning trial management increases the likelihood that rigid rules will replace common sense and that the truth-seeking function of a trial will be impaired not advanced.
We have reviewed defendant's other arguments and find them without merit.
Accordingly, the order of the Appellate Division should be affirmed.


DISSENT BY: Titone, J.

DISSENT
Titone, J.
(Dissenting). Relying on the limitations on our review power in cases involving trial court discretion, the majority has upheld a ruling permitting a prosecutor to conduct a private, midtestimony conference with a witness for the express purpose of questioning that witness about an unexpected and decidedly unfavorable turn in his testimony. In my view, however, the ruling fell well outside the permissible range of trial court discretion, since the risk of interference with the truth-seeking process was high and there were no countervailing considerations to justify this extraordinary departure from accepted courtroom practice. Accordingly, I dissent.
The majority begins its analysis with the premise that off-record midtestimony conferences with witnesses are generally permissible, subject to the trial court's discretion. In support, the majority relies in part on Perry v Leeke (488 US 272) and People v Enrique (80 NY2d 869affg165 AD2d 13). However, both of those cases involved situations in which the trial court had refused to permit a conference between a defendant and  [*670]  defense counsel and the only question before the appellate court was whether the ruling violated any constitutional or procedural rights that the defendant may have had (see also, [**970]   [***369]  People v Narayan, 58 NY2d 904).
Manifestly, there is a significant difference between those cases and this one, where a midtestimony conference between a prosecutor and her witness was permitted. Unlike this situation, cases involving a midtrial conference between the defendant and defense counsel implicate the defendant's constitutional right to the assistance of counsel (see, Perry v Leeke, supra, at 284see also, Geders v United States, 425 US 80). Indeed, the entire focus of the analyses in Perry and Enrique was whether the trial courts' decisions to disallow defense consultation violated that constitutional right (see also, People v Narayan, supra).
Both Perry and Enrique held only that, in the circumstances presented, the constitutional right to counsel did not obliterate the discretionary power of the trial court to forbid midtestimony conferences in order to protect the truth-seeking process. Neither case may fairly be cited for the proposition that off-the-record conferences with witnesses are generally permissible as a matter of State or Federal law.
Inasmuch as there are no New York cases affirmatively approving midtestimony conferences with nondefendant witnesses (cf., People v Gonzalez, 27 NY2d 53, 58cert denied 400 US 996), the issue presented here should be approached as a matter of first impression. Viewed in that light, there is no particular, precedentially supported reason to treat the question as one that falls within the broad, virtually unguided discretion of the trial court, as the majority assumes. Since we are writing on a clean slate and without direct constitutional constraint, our primary focus should be on fashioning a rule that would most effectively advance the truth-seeking process.
The majority seems to proceed from the premise that midtestimony conferences between witness and prosecutor may be helpful to that process, provided that full cross-examination to uncover any improper coaching is available. The majority's premise, however, runs counter to the common law's traditional mistrust of private, midtestimony consultations between witnesses and attorneys. That mistrust was recognized in Perry v Leeke (supra, at 281, 282), in which the Court stated that "[i]t is a common practice for a judge to instruct a witness not to discuss his or her testimony with third parties,"  [*671]  since midtestimony consultations by witnesses can impede "the truth-seeking function of the trial" in several ways, including "unethical 'coaching'." The potential for impairment of the truth-seeking process was also recognized in People v Enrique (supra), in which it was cited as a basis for upholding a trial court decision to ban consultation between a defendant and his attorney during a luncheon recess.
Indeed, it is this very concern, i.e., that midtestimony consultations are inimical to the truth-seeking process, that has heretofore been used to rationalize most curtailments of what would otherwise be treated as a defendant's absolute right to the advice of counsel during every stage of the proceeding Perry v Leeke, supra; Geders v United States, supra; People v Enrique, supra). It is ironic (and more than a little troubling) that now--in a case where the defendant's right to the assistance of counsel is not at stake and the person whose testimony was interrupted is witness for the prosecution--the Court has decided to take the position that midtestimony conferences can enhance, rather than undermine, the search for the truth.
Contrary to the view adopted by the majority, which relies heavily on decisions from other jurisdictions, I would adopt for our courts a view suggested in another out-of-State case, People v Pendleton (75 Ill App 3d 580, 595, 394 NE2d 496, 507), in which it was observed that midtestimony discussions between prosecutors and their witnesses "pose a tantalizing potential for misconduct" and thus "they are to be strictly scrutinized." Under my view, trial courts would have some discretion to permit the suspect practice, but their discretion would be narrowly circumscribed and would be subject to review under one or more specific criteria.
 [**971]   [***370]  The criterion that most readily comes to mind is that of necessity. Since the procedure in question is one that threatens the integrity of the truth-finding process, it should not be permitted until at least a threshold showing of need has been made. In most cases, of course, there are alternative, less perilous methods for remedying apparent reversals in a prosecution witness's story. In situations involving recanting non-party witnesses, CPL 60.35 permits the prosecutor to impeach with certain of the witness's prior inconsistent statements if that witness has "give[n] testimony upon a material issue of the case which tends to disprove the position of such party" (subd [1]). It is true that the case law has established a  [*672]  relatively stringent standard as a predicate for invoking this provision (see, e.g.,People v Saez, 69 NY2d 802People v Fitzpatrick, 40 NY2d 44). However, the difficulty of using the legislatively created procedure for challenging a witness's eleventh-hour change of position on the record does not furnish a persuasive reason for permitting a prosecutor to cajole the witness into changing position in a private, off-record conference.
Moreover, in those rare cases where the rules for impeaching one's own witness are genuinely too austere to fit the situation (see, State v Delarosa-Flores, 59 Wash App 514, 799 P2d 736, cited by majority opn, at 668; Frierson v State, 543 NE2d 669 [Ind], cited by majority opn, at 668) there are ordinarily other, less troubling remedies than a private, unmonitored discussion between the prosecutor and the witness. Presumably, the prosecutor can request an in camera conference in which the reasons for the witness's change of heart can be explored in the presence of a Judge, a stenographer and even opposing counsel where appropriate (see, e.g., United States v Adams, 785 F2d 917Kingery v State, 523 So 2d 1199 [Fla]). Since there is no attorney-client relationship and no privilege to be guarded, there is no justification for affording a conference between prosecutor and witness the same degree of privacy that is afforded when a defendant and defense counsel confer. It is the element of privacy that creates the opportunity for coaching and tampering, and, thus, courts should be directed to exercise their discretion so as to avoid unsupervised and unmonitored midtestimony colloquies unless no other practical option exists.
Viewed in light of these principles, the ruling challenged in this case can only be viewed as reversible error. When the testimony of Thomas Edwards, a critical prosecution witness, proved to be unexpectedly favorable to the defense, the trial court permitted the prosecutor to confer with her witness, in private, for the expressed purpose of affecting the substance of that witness's testimony on a crucial point (cf., Frierson v State, 543 NE2d 669supra [conference permitted to enable prosecutor to determine whether witness was too upset to continue]). However, apart from the prosecutor's convenience and her partisan desire to remedy a sudden hole in her case in the most expeditious and least risky manner possible, there was no sound judicial reason--or, for that matter, any reason at all--for allowing such a drastic departure from the ordinary rules of courtroom practice. Edwards was not the prosecutor's  [*673]  "client" so that he had a cognizable interest in obtaining midtestimony legal advice; nor was he a defendant with a constitutional right to the assistance of counsel. The only other possible countervailing interest, ensuring truthful testimony, could have just as readily been served through the use of less troublesome alternatives, such as an in camera inquiry in the presence of the court and counsel or even impeachment under CPL 60.35. The resort to a private conference, a practice that has long been regarded as inimical to the interests of truth finding, was clearly erroneous and cannot be condoned.
Unlike the majority, I would also reject the People's contention that reversal is not required in cases such as this one because the danger of prejudice can be dissipated by the availability of cross-examination to determine whether the witness has been coached or otherwise influenced. While perhaps superficially appealing, the argument is ultimately disingenuous because it places an unfair and unnecessary burden on the defense.
 [**972]   [***371]  Although cross-examination has been dubbed "the greatest legal engine ever invented for the discovery of truth" (5 Wigmore, Evidence § 1367 [Chadbourn rev 1974], cited in Perry v Leeke, supra, at 283, n 7), it is not without pitfalls for the party who wishes to use it. Every experienced trial lawyer knows that each question posed to an opponent's witness carries a risk that the answer will be harmful in some unanticipated way. Additionally, despite the value of cross-examination for uncovering truth, there is always the possibility that a skillful or well-coached witness will be able to evade its searching light. While such pitfalls may be inevitable in our necessarily imperfect truth-finding system, it is fundamentally unfair to force the defense to assume the burdens and risks of cross-examination when it was a flaw in the People's case that prompted resort to an unorthodox courtroom procedure.
If, as the People contend, cross-examination in the presence of the jury is the most effective method we have for ferreting out the truth, the proper solution for uncovering the truth when a prosecution witness testifies in a surprising and unfavorable way would seem to be cross-examination of that witness by the People under CPL 60.35. The People may well be unsatisfied with that option and instead prefer the more comfortable route of a private, midtestimony conference. However, if that is the case, they should not be heard to argue  [*674]  that the defendant should be satisfied to remedy any resulting prejudice by relying on the same right of cross-examination that they have eschewed.
Finally, I would stress my disagreement with the majority's view that rulings of this sort cannot be challenged in our Court, a court of law, because they fall within the realm of trial court discretion. Our nisi prius courts undoubtedly enjoy a tremendous latitude in managing the courtroom and in directing the details of trial. However, that discretion is not unlimited. Rather, it must be exercised within a framework of legal rules, criteria and general principles, all of which are within this Court's proper purview. Indeed, far from being an area that we should shun, the functions of line drawing and establishing criteria for the exercise of discretion are squarely within our responsibilities as the State's highest court.
Where the management of the examination of witnesses is concerned, the trial court's discretionary rulings should be informed by a concern for the integrity of the truth-seeking process. When, as here, a trial court permits a procedure that carries a clear potential for distorting the truth and there is no identifiable countervailing reason for taking that risk, the ruling cannot be upheld on the theory that it was within the permissible range of discretion. Accordingly, I would hold that the trial court in this case committed an error of law and that the resulting judgment must be reversed.
Judges Bellacosa, Smith and Levine concur with Judge Simons; Judge Titone dissents and votes to reverse in a separate opinion in which Chief Judge Kaye and Judge Ciparick concur.
Order affirmed.

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