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Full Opinion
OPINION OF THE COURT
A jury convicted Robert Bierenbaum of second-degree murder based on circumstantial evidence that on July 7, 1985 he intentionally killed his wife, Gail Katz Bierenbaum, in their Manhattan apartment; transported her body to a New Jersey airport the same day; loaded it onto a small private plane; and piloted it over the Atlantic Ocean where he discarded her remains. Neither her body nor her remains has ever been found.
On this appeal, we address the following four issues:
First, defendant contends the trial evidence is legally insufficient and the verdict is against the weight of the evidence.
Second, defendant complains that the trial court erroneously allowed the jury to learn (a) of the existence and nature of a letter written to his wife by his psychiatrist warning her of the danger defendant posed to her; and (b) of several of her verbal statements to various people describing defendant’s threatening remarks and otherwise negative behavior.
Third, he argues that the Trial Justice should have precluded, and that the prosecutor inappropriately used, evidence that defendant choked his wife rendering her unconscious in the autumn of 1983, including evidence of her statements to her cousin over the phone, which the court admitted as “excited utterances.”
Fourth, he urges that the court incorrectly allowed the People to introduce opinion testimony by a medical examiner, and demonstrative and opinion evidence by a police pilot and two other experts, that it is possible for a surgeon/pilot, alone, to dismember a 110-pound body in 10 minutes, load a 36-inch-long package containing the body’s disarticulated remains onto a small airplane, and, also while alone in the air, throw it into the ocean.
We agree with only one claim of error. However, because we find it harmless, we affirm.
THE CIRCUMSTANTIAL EVIDENCE
That the victim died July 7, 1985 is conceded. That defendant was the last person who saw her, and who was known to
The trial testimony and physical exhibits revealed the following:
In 1982 defendant and the victim married. From the beginning, they quarreled frequently. No witness disputed that their discord and fighting reached a level characterized by threats against the victim and at least one previous violent act by defendant against her. Defendant essentially admitted as much, and was heard to say, more than once, that during one argument there was “physical contact,” that their last argument was “explosive” and “severe,” and that he was frustrated in his marriage because they argued constantly. He also said that he hated the victim so much, and that she would get him so upset, that he wanted to kill her.
They both complained many times to many people that their marriage was loveless and their life together was stormy. On one occasion a coworker overheard defendant in a common work area arguing loudly with his wife over the telephone. The victim would complain also that defendant tried to exert excessive control over her, and she expressed fear of him more than once. The record is replete with evidence depicting events and statements which motivated the victim to end her marriage. In 1984, she was so unhappy that she consulted a divorce lawyer.
One day in the fall of 1983, at about 3:00 p.m., the victim called her cousin, Hillard Wiese, an attorney, at his office. “ [S] peaking in very hushed tones and very rapidly” and “sound-ting] extremely upset,” she told him that she and defendant had a fight the night or day before. She said that he, not for the first time, had choked her, although this was the first time she was thereby rendered unconscious. When she came to, he begged her forgiveness and promised it would never happen again. She told Wiese she was speaking quickly and softly because she was expecting defendant. She called Wiese again the following day to let him know she took his advice and was staying with her grandfather.
On another occasion, while the couple was watching a television program about the von Bulow murder case, defendant told the victim that the “problem with Claus von Bulow is that he left evidence and [defendant] would not leave evidence.” The testimony revealed that the victim perceived this statement as a threat.
The proof is most telling that on the very day the victim disappeared, she intended to confront defendant with her decision to leave him. She was also determined to make it clear to defendant that she would use a letter, written to her by his psychiatrist warning her of the danger he posed to her, in order to humiliate him with his professional peers should he refuse to meet her divorce settlement demands. To that same end, she also planned to threaten to expose his and his father’s alleged multimillion-dollar Medicare fraud.
At the time the deceased disappeared, defendant was a surgical resident at Maimonides Hospital and a licensed pilot. On July 7, 1985, at 4:30 p.m., he rented a Cessna 172 plane at Caldwell Airport in Fairfield, New Jersey. He returned it after one hour and 56 minutes, giving him time enough to fly round trip approximately 165 miles over a part of the Atlantic Ocean. From the rental office’s vantage point, one would not have been able to see defendant on the tarmac getting ready to board— and possibly load luggage or other items onto — the plane, which was in a position readily accessible by automobile for such purposes.
Later the same day, around 6:30 p.m., defendant arrived alone at his sister’s Montclair, New Jersey home for his nephew’s birthday party. There he told his father that he and his wife had an argument earlier that day, that she left for Central Park, and she had not returned by the time he left Manhattan. Significantly, he omitted telling his father that he had flown an airplane for nearly two hours that very afternoon.
That evening, he went to the home of his friend, Dr. Scott Baranoff. From there, he telephoned his apartment more than once. A seemingly distraught defendant also told Baranoff about the argument, adding that his wife had not yet returned
When defendant returned to their Manhattan apartment, he telephoned his wife’s friend and former psychology teacher, Dr. Yvette Feis. He told her of the argument and that the victim had left for Central Park with a blanket for sunbathing. Defendant and Dr. Feis spoke daily that first week, but during the first few calls she urged him to contact the police and to speak to the doorman.
At 9:00 p.m. the next night (July 8), he finally spoke to Detective Vergilio Dalsass, telling him that his wife left their apartment at 11:00 a.m. on July 7 to sunbathe in Central Park wearing pink shorts and a white t-shirt. He stated he had remained behind in their apartment until 5:30 p.m. before leaving for his sister’s New Jersey home.
Before ending that July 8 interview, Detective Dalsass repeated his appeal to defendant to leave out nothing, saying:
“I pretty much told him that any information that will assist in finding Gail was rather important. He was the individual that las[t] saw her in the apartment. Any friends, relatives, anything that could assist me would certainly be very beneficial in locating her as quickly as possible.”
Defendant offered that Gail had, years earlier, attempted suicide. Yet, he omitted to tell the detective that he was a pilot and that on the previous afternoon he rented a plane from a New Jersey airport between 4:30 p.m. and 6:30 p.m. for a two-hour flight. He also failed to mention to both Detective Dalsass and later to Detective Thomas O’Malley — as he had indeed told others — that he allegedly left his apartment Sunday afternoon to search for his missing wife in Central Park and there allegedly found her towel and suntan oil.
For the entire week immediately following the victim’s disappearance, defendant failed to return Detective Dalsass’ approximately eight telephone answering machine messages. However, on July 10, he called Detective O’Malley inquiring how the investigation was proceeding and met with him on July 13. During that meeting he told O’Malley that he drove his father’s Cadillac to his sister’s New Jersey home on July 7, instead of his own [smaller] Datsun, as his car allegedly had mechanical problems.
Defendant also suggested to others that his wife was depressed and thus may have killed herself, disclosing also that she had tried to commit suicide years earlier.
Furthermore, on July 14, while with his wife’s friend Maryann DeCesare and a group of friends who were searching for her and posting missing person signs in Central Park and elsewhere, defendant quipped that he thought his wife — who was missing for a full week — was on a shopping spree at Bloomingdale’s, adding, “You know what a JAP
Later on July 14, at a meeting at Detective Dalsass’ office arranged by the deceased’s sister Alayne Katz, and with her parents and defendant’s father also present, Dalsass interviewed defendant again face-to-face. The detective specifically made it clear to defendant the importance of omitting nothing in describing and detailing for him the last three days his wife and he spent together:
“I opened up with anything that might be instrumental in locating Gail. However minor it might be it was very important. That anything said, however insignificant it could possibly be used to find her and locate her * * *
“I told the defendant that he should give me a narration of the time he spent over the last weekend. Not excluding anything from the time he last saw, going back as much as he can * * *
“I told him that any information is useful. Anything*127 could be helpful in locating Gail. Something that might be very innocent might develop into a lead where she might be.”
Notwithstanding these and other direct, uncomplicated admonitions, defendant omitted telling Detective Dalsass that he and his wife had argued that Sunday morning. However, in the July 8 interview, he had specifically denied that the reason she left the apartment at 11:00 a.m. to sunbathe in Central Park was related to an argument that morning. In addition, he had, the day before (July 13), told Detective O’Malley that he and his wife had argued the night before she “disappeared” and continued arguing on the morning of July 7, prompting her to go to Central Park at 11:00 a.m. to “cool off.”
He again omitted on July 14 to tell Dalsass — and O’Malley as well the day before — that he was a licensed pilot, rented a plane in New Jersey, and flew it for two hours from 4:30 p.m. to 6:30 p.m. on July 7. Instead, he falsely told both detectives, on a total of at least three occasions, that he stayed in his Manhattan apartment all day until 5:30 p.m., emphasizing to Dalsass that he was “positive” that “he left [his apartment] at 5:30 [p.m.] .” He also changed his claim that on July 7 he had spoken to the doorman who, he had originally maintained, said he saw the victim leave the building Sunday shortly after 11:00 a.m. In fact, the doorman did not speak to defendant July 7 and could not recall seeing either defendant or the deceased that day.
Further, he told Dalsass, in some detail, that on Saturday afternoon, July 6, while he and Gail shopped at various local stores, they argued about finances and other matters which he refused to disclose. He said the day ended with a Saturday evening, candlelight dinner in their apartment, but he again declined to discuss whether this interlude, described by him as romantic, helped resolve the argument. Detective Dalsass expressed frustration over defendant’s lack of cooperation and his delays in returning phone calls and providing the police with information to aid their search efforts.
Furthermore, although defendant told friends he searched for the deceased in Central Park on July 7 between 11:00 a.m. and 5:30 p.m. and found her towel and suntan oil in the park, he never shared that highly significant detail with O’Malley or Dalsass on the two interviews each had held with him during the seven days following July 7. To them he insisted that he had remained in the apartment until 5:30 p.m. without leaving at all.
In the days, weeks, months and years following his wife’s disappearance, defendant made several inconsistent, unfounded or otherwise suspect and incriminating statements. Among them are the following examples: he told Detective Dalsass that he and his wife had no argument on July 7, but he told Detective O’Malley that they argued on July 6 and continued on the morning of July 7. He told her friend, Dr. Feis, that they had a severe argument the day of her disappearance, more severe than he had originally described to her and to various other people. He admitted that during the July 7 argument he failed to heed his psychiatrist’s advice to try to defuse the situation and that this argument on the day she disappeared became “explosive.” He told others that he and the victim argued just before she left for Central Park “to cool off’; another that a private investigator he had hired found evidence she was living in California probably with financial help from her family; others that she had a drug problem, that she may have disappeared with drug dealers and that she probably was murdered by her “druggie friends”; others that she may have run off to live with someone in the Caribbean; and others that his missing wife was seen after July 7, 1985 “in some type of fugue state” in the Central Park area and that it was unlikely she would return.
To one of his Southampton summer housemates in July 1985, with a demeanor described as lacking in emotion, he said he and his wife fought on July 7 and “she had taken a towel and some suntan lotion and had gone to Central Park. She wanted to cool off and he waited a couple of hours and then he went looking for her and he found the towel and the suntan lotion but she was gone.” Also, shortly after she vanished, he told his Southampton summer landlord that after his wife left he went through her drawers and found cocaine, prompting him to believe she went off with drug dealers. To yet another, he described his missing wife as a tramp, off living with someone else.
A few weeks after his wife disappeared, defendant began dating a nurse whom he knew from Maimonides Hospital where they were employed. In late July or early August, defendant asked her out, and they became intimate on their first date. They saw each other socially about five times over the next six weeks, until she abruptly ended their relationship because, in her view, he unjustifiably “attacked” her verbally one evening in a restaurant. Early in that period, before they began dating, and therefore significantly before the end of September, he falsely told her the police had searched his apartment and car and found him to be “clean.” Furthermore, she testified that, during that early period, he expressed no concern about his wife’s disappearance.
Thereafter, commencing in September 1985 and continuing for a period just under one year, defendant invited a medical student, Dr. Roberta Karnofsky, who worked under his direct supervision at Coney Island Hospital, to live with him in the marital apartment. They began dating a month before she moved in. During their entire relationship, she did not observe him make any efforts to locate his missing wife.
Dr. Karnofsky also remembered a phone call defendant received one morning at 3 o’clock, a few months after she moved in. The call came from the police who insisted that he immediately come in to view a woman they had found at the New York Port Authority Bus Terminal, someone they thought might be his missing wife. After he hung up and she asked him whether under the circumstances she should pack her things and vacate the apartment, he told her not to worry because he “doubt [s] it is Gail.” Although he had expressed some apparent frustration because the police were insisting he come to the terminal at that hour, he complied. When he later returned, he tersely remarked to his roommate that it was not his wife.
At one point while they lived together, on a day that Dr. Karnofsky was angry or annoyed with defendant, and, having heard a number of accusatory answering machine messages directed at defendant, she confronted him “to see what his reaction [would be]”:
“What I said to him was, well, I think that if you did this and if it really happened as some people*130 seem to think it did, that perhaps something happened in the apartment and you intentionally or unintentionally — Gail was hurt, you could have put her in one of those big flight bags or duffel bags and carried her out of the apartment since she was very small, put her in the back of your car, drive out to the airport and thrown her body out of the plane.”
Defendant displayed no reaction, “ [h]e didn’t say anything.”
About midway through their one-year relationship, defendant gave his approval to have Dr. Karnofsky’s girlfriend, Sharon, also move into the apartment temporarily. She expressed this homicide theory to Sharon one day while defendant was not home. Together, the two women looked for and found defendant’s flight log. In it, they located a handwritten entry which appeared to have been changed from the original notation of July 7, 1985 to the substituted date of August 7, 1985. The jury saw this altered document.
Another woman whom he dated in Las Vegas in 1995 asked him on their first date whether he had ever been married. When he exhibited hesitation in responding to her, she jokingly asked him if he had killed his wife. Defendant was “pretty surprised and stunned” and asked her what she knew. When she asked what had happened, he told her his wife may have committed suicide or may have met with foul play, as she had dated a variety of men. He also disclosed to his date that in the past he had a bad temper, but that it had gotten much better. Finally, she observed that defendant was “meticulous,” even “compulsive,” about making flight log entries.
Through the testimony of several witnesses, including four expert witnesses — New York City’s Chief Medical Examiner, an experienced New York City police pilot, an aviation safety inspector, and an airline transport pilot/flight instructor/FAA flight test examiner — the People established that it was physically possible for defendant, a surgical resident and pilot, unassisted, to disarticulate a recently expired body of the victim’s size (5 feet, 3 inches tall, weighing 110 pounds) within 10 minutes, pack her dismembered torso and limbs into a flight/ duffel bag and carry them through an unmonitored rear exit of his apartment building for a distance of two blocks to his garaged car. They also proved that it was also feasible for him to so transport the bag containing the decedent’s remains— whether disarticulated or intact — to Caldwell Airport in Fair-field, New Jersey, and load it aboard a Cessna 172 plane
DISCUSSION
1. Reasonable Doubt
In our role of reviewing the sufficiency of trial evidence as an appellate court in a purely circumstantial evidence case, we must decide whether a guilty verdict is based on legally sufficient evidence by “determin [ing] whether any valid line of reasoning and permissible inferences could lead a rational person to the conclusion reached by the fact finder on the basis of the evidence at trial, viewed in the light most favorable to the People” (People v Williams, 84 NY2d 925, 926 [citations omitted]). Judged by that standard, we find and hold that the circumstantial evidence adduced at this trial decisively extinguishes any doubt that defendant Robert Bierenbaum, and no one else, intentionally killed his wife Gail Katz Bierenbaum, brought her body to Caldwell Airport in Fairfield, New Jersey, loaded it onto a small plane, flew it over the Atlantic Ocean, and, there, dumped her remains.
Furthermore, in a case based on circumstantial evidence — as this is — we must also adhere to the dictates of People v Benzinger (36 NY2d 29, 32) expressed again in People v Seifert (152 AD2d 433, 440, lv denied 75 NY2d 924) as follows: “ [w]hen reviewing a case based exclusively upon circumstantial evidence, the facts must be viewed in the light most favorable to the People [citations omitted], and it must be assumed that the jury credited the People’s witnesses and gave the People’s evidence The full weight that might reasonably be accorded it’ (People v Benzinger, [supra at 32; other citations omitted]).”
The two circumstances, i.e., (1) that the police never recovered the victim’s body and (2) that no one other than the victim and her killer personally witnessed the violent act which
However, in 1982, in People v Lipsky (57 NY2d 560), the Court of Appeals overruled Ruloff. Indeed, the Lipsky Court expressed “no hesitancy” in holding that “the corpus delicti may be established by circumstantial evidence” (id. at 569). The clear and direct language the Lipsky Court selected to disavow the 124-year-old Ruloff ruling is significant in light of the Ruloff facts, because those facts are, in several key ways, similar to those at bar. No murder weapon was ever found in either case, neither defendant confessed, neither murder was witnessed, and neither victim’s body — or any remains — was ever found.
As defendant now also argues that the verdict is against the weight of the evidence, this Court, in its unique factual reviewing role, must also determine whether, “based on all the credible evidence, a different finding would not have been unreasonable” (People v Bleakley, 69 NY2d 490, 495). Should we answer that inquiry in the affirmative, we next “must * * * ‘weigh the relative probative force of conflicting testimony and the relative strength of conflicting inferences that may be drawn from the testimony’ (People ex rel. MacCracken v Miller, 291 NY 55, 62 [other citations omitted]). If it appears that the trier of fact has failed to give the evidence the weight it should be accorded, then the appellate court may set aside the verdict (CPL 470.20 [2]).” (Id.)
Applying these principles to the evidence in this purely circumstantial murder case, our review convinces us that, notwithstanding the facial attractiveness of some of the factual arguments defendant’s appellate counsel presents, this guilty verdict, based on the proof this jury heard and saw, is the only fair and reasonable outcome (see People v Sanchez, 61 NY2d 1022, 1024).
That is not to say that some of the many items of incriminating evidence, when each is evaluated in isolation, are not susceptible to arguable inferences which at first blush seem consistent with defendant’s claim of innocence. But, when one attentively reviews and critically assesses all the circumstantial evidence, cast in its aggregated and interwoven symmetry, and
This abundant array of damning circumstantial evidence proves beyond any reasonable doubt that defendant intentionally killed this victim; that he did it on the date, at the time and for the reason the People offered; and that he disposed of her body as the People contend. When one applies the appropriate legal principles, these conclusions become most compelling for a rational, dispassionate and attentive factfinder.
To begin with, any notion that the victim disappeared in some way other than her actual demise on July 7, 1985 is utterly dispelled by a combination of the legitimate inferences raised by all the proof and by defendant’s concession that his wife died, and that she died that day. There is every reason in this record to find that defendant was the last person to see her alive at 11:00 a.m. that Sunday morning. Apart from the fact that there is no reliable evidence that anyone else saw or heard from her thereafter, defendant repeatedly admitted to several people, including his father, that he last saw her then. In fact, defendant even misstated to Detective O’Malley that the building doorman said he last saw her leave the building shortly after 11 o’clock on July 7. Defendant later retracted that claim.
Second, he admitted that their marriage was unhappy and virtually over, and that his own anger had reached a level tempting him toward violence against her because he was so frustrated by the strife between them. Moreover, he told Dr. Feis — after withholding the whole truth from others, and from her during their many earlier conversations subsequent to July 7 — that his last encounter with his wife on July 7 ended in an argument more “severe” than he had previously let on, that it “had become explosive,” and that in its midst he had failed to heed his psychiatrist’s advice to “defuse the situation.” More specifically, he also admitted to his father that they had “difficulty in adjusting to each other,” and in 1983 “ [t]hat they had an argument, had some physical contact.” By way of corroboration, Dr. Leigh McCullough testified that in November 1983 she saw “finger shaped” bruises on the victim’s neck, and the latter told her that defendant choked her when he became angry at seeing her smoking a cigarette.
By 1985, the parties’ three-year-old marriage can fittingly be described as an emotional battleground. Verbal strife plagued
Armed with circled apartment rental ads the day before she disappeared, the victim declared to her close friend, Denise Kasenbaum, that she was leaving defendant that weekend. The evidence is also strong that she was determined to confront defendant with her divorce demands. Her stated intentions, should defendant refuse to accede to those demands, were plain. First, she would threaten to humiliate him by publishing to his professional colleagues and superiors a warning letter she had received from defendant’s treating psychiatrist; and, second, she would threaten to expose an alleged Medicare fraud in which she claimed he and his father were allegedly involved. As discussed at greater length elsewhere in this opinion, notwithstanding defendant’s contentions to the contrary, this evidence is clearly relevant not only to motive, but to intent and identity.
That the victim had once before confronted him with the same letter and her same threat weeks or months before July 7 does not, as defendant now urges, diminish the potential explosiveness of her intended confrontation on the weekend she died, because the testimony is otherwise clear and certain that she once again intended to tell defendant over that weekend that she was divorcing him. To reject any notion that the victim intended to use the letter a second time simply because she may have already used it once before would unreasonably ignore her various statements, her reasons for wanting a divorce, and her state of mind as that fateful weekend approached.
While no one other than the victim and defendant was present to observe what transpired in the marital dwelling on the morning of July 7, the inference from the foregoing circumstantial facts is most compelling, if not irresistible, that they had a hostile confrontation that weekend about the future of their marriage, its serious problems, and how each would deal with them. No other inference finds any support in this record, and none could survive an impartial and objective assessment of the proof, particularly in light of defendant’s admission that their argument was “severe” and “had become explosive.”
These facts establish beyond any question that this marriage existed in a volatile, highly emotional, turbulent and dysfunc
Moreover, his behavior with other women so soon after July 7 is inconsistent with behavior one would reasonably anticipate from a husband whose wife had mysteriously disappeared, notwithstanding that their marriage was stormy. Indeed, his behavior utterly belies his claims of ignorance of his victim’s whereabouts. This conclusion is effortlessly drawn not nearly so much because he began dating so soon, but much more because of his obvious and expressed confidence his wife would never return.
After all, he made several statements making it appear he had no idea how his wife disappeared, where she was, and when or whether she would ever return. Contemporaneously with these expressions of despair and bewilderment, he promptly had sexual relations on his first date with a nurse in the very room he and his victim had rented for the 1985 summer in the Hamptons, less than a month after she “vanished.” One can reasonably infer that he knew she would not suddenly return and appear at his bedside.
Furthermore, he invited a different woman to move into the marital apartment with him in September 1985. When a few months later he received an early morning telephone call from the police indicating they may have had his lost wife at the precinct, he was less than anxious to accede to their request that he immediately leave his bed to possibly identify his “inexplicably missing” wife. At that point and with no expressed hesitation or apparent lack of confidence, he told his paramour to remain in bed through the night in the marital apartment, because he “doubt [ed]” it was his wife. This aspect of the evidence, when viewed with all else the People proved, compels inferences that defendant had an informed reason, based on his own direct knowledge, to be completely uncon
In addition to the foregoing powerful circumstantial evidence, the People contend that the interplay between certain items of evidence also supports the verdict. They argue that when certain established facts are juxtaposed with other proven circumstances, defendant’s multiple contradictions and omissions are patently incriminating. Therefore, in the aggregate, the People convincingly advance the conclusion that the jury’s verdict was correct. Illustrative — but not exhaustive — are the following examples:
1. Defendant misstated that the doorman told him he saw the victim on the afternoon of July 7, when in fact the doorman made it clear he saw her last on July 6 and he could not remember whether he saw either the victim or defendant at all on July 7;
2. Defendant described differently to different people the items the victim took and the clothes she wore when she purportedly left to sunbathe in Central Park, and whether she was then wearing shoes and her engagement ring;
3. Defendant gave contradictory accounts about whether and why he sent the living room rug out to be cleaned immediately following the decedent’s disappearance, but completely withheld that information from the police;
4. He was inconsistent about his purported knowledge of his wife’s post-July 7 whereabouts, alluding to different theories and purported sightings to different people. Defendant variously suggested or stated that his wife was wandering around Central Park in “a fugue state,” that she had a drug problem and ran off with drug dealers, that she possibly committed suicide, that she was on a shopping spree at Bloomingdale’s, that she left to hang out with “druggie friends,” that she might have been killed by drug dealers, and that she had left for the Carribean to be with a boyfriend. In one instance he falsely claimed that a private detective, whom he also claimed he hired to find her, learned she was living in California with financial support from her family. Not a single shred of evidence in this record supports any of these bizarre claims;
5. Perhaps defendant’s most damning omission was his repeated, false claim to the police and to others that he remained in the apartment all afternoon on July 7 and then went directly to his nephew’s birthday party in New Jersey.
Compounding the significance of that devastating omission — an omission which concealed the very means and opportunity to dispose permanently of his victim’s body — is the documentary evidence found in his home several months after July 1985 showing clearly that his written flight log entry for July 7 was changed from July 7 to August 7.
Furthermore, he said to at least two people, not including the police, that he had searched for his inexplicably missing wife in Central Park on the afternoon of July 7 and there allegedly found the suntan oil and towel she had taken with her when she left the apartment at 11:00 a.m.
However, notwithstanding that, initially, the police carefully explained to him at least three times their critical need to know every detail he was able to recall in order to aid their search efforts, he withheld all of this information during their interviews with him — one encounter a mere 34 hours, and the others all within seven days — following his wife’s disappearance. It is beyond cavil that this information was relevant and that it was exactly the type they implored him to convey. Instead, he consistently told the police and others that he remained in the marital apartment from the time the victim had left at 11:00 a.m. until 5:30 p.m., then going directly to his nephew’s birthday party at his sister’s New Jersey home;
6. During the first police interview of defendant on July 8 at 9:00 p.m., lasting 45 minutes, Detective Dalsass asked defendant for a list of the names and phone numbers of the victim’s friends, relatives and others to facilitate the search efforts. Because defendant did not have a list with him, Dalsass said he would call defendant’s home for it that evening. However, defendant said he would not be home until later, as he had plans to dine out — after an interview which had focused on his wife’s sudden “disappearance” just 34 hours earlier. Dalsass waited until 12:30 a.m. and left the first of approximately eight messages on defendant’s home answering machine and at his work number during the ensuing week. Defendant responded to none of them. Consequently, although defendant had contact
7. He told several people that, just before his wife left the apartment for the last time, they argued. Nevertheless, he contradicted himself among various versions and aspects of those statements. Furthermore, when defendant spoke to Detective Dalsass on Monday, July 8 and again on Sunday, July 14, he never said — indeed on July 8 he denied — that he and his wife argued that morning, even though Dalsass did acknowledge that defendant, on July 14, said the victim was “pissed” the morning she left. However, apparently also on July 8, defendant told the victim’s therapist, Dr. Sybil Baran, that he and the victim had argued and that “she’d gone off in a huff”;
8. Although defendant would not allow any police officers to view or inspect his apartment until September 30, 1985 — and then only with severe restrictions — he, long before that day, falsely stated to others that the police had searched his home and car and found him to “be clean”; and
9. Defendant falsely attributed to Dr. Baran the opinion that the victim was depressed and might have committed suicide. Dr. Baran unequivocally denied she had ever made either of those statements to defendant or that she had even held these opinions. In fact, several witnesses, including Dr. Baran, described the victim’s state of mind during the period before July 7 as being “happy,” “jovial” and the like.
Defendant’s lies, misstatements and omissions powerfully bespeak his consciousness of guilt. We recognize that the law most often views consciousness of guilt evidence as weak — but not always. The Court of Appeals has made that clear. In People v Cintron (95 NY2d 329, 333), the Court said that the “probative weight” of evidence of consciousness of guilt is “highly dependent upon the facts of each particular case.” In an earlier case, specifically referring to a defendant’s false statements, the Court said:
“In the circumstances of this case, it is difficult to come to any other conclusion than that these false statements indicate a consciousness of guilt. We recognize that as a general proposition false statements are a relevant but weak form of evidence.*139 (See, e.g., People v. Leyra, 1 NY2d 199.) Since there may be reasons other than guilt of the crime charged which would prompt a person to give a false statement, the probative weight of such statements depends upon the facts of the particular case. On the facts here, it is reasonable to assign a moderate degree of probative force to the false statements.” (People v Benzinger, 36 NY2d 29, 33-34 [emphasis added].)
In considering whether this defendant’s behavior and statements show evidence of his consciousness of guilt, we find that they unquestionably do. And, while we agree this type of evidence, alone, may not and should not form the basis for a finding of guilt, it may be taken into account in evaluating all the other evidence. We further determine that the instant body of consciousness of guilt evidence — because of its quality and quantity — exhibits a guilty mind, a finding which, in this context and under these circumstances, is surely not weak, or, for that matter, even moderate. Rather, the evidence is credible and we hold that the resulting inference is strong.
Of course, if one were to evaluate each item of evidence in isolation, a different conclusion might be reached for at least some sequestered items. But, as the law requires us to look at the body of proof as a whole, we are convinced it paints a clear picture of defendant’s guilt, and that the jury’s verdict is both supported by legally sufficient evidence and entirely consistent with its weight.
The People proved beyond a reasonable doubt that this defendant had the opportunity, the motive, and the intent to kill his victim, and that it was he who did so. Beyond that, the proof also clearly shows how he went about it, that she did not kill herself, nor that any boyfriend or drug dealer killed her.
Apart from the fact that defendant’s alternate theories of his victim’s demise have no evidentiary support, the existing evidence itself also refutes them. Her body was never found and the great weight of the evidence shows that she was anything but desp