Opinion
2013-12-18
Lynn W. L. Fahey, New York, N.Y. (Denise A. Corsi of counsel), for appellant, and appellant pro se. Charles J. Hynes, District Attorney, Brooklyn, N.Y. (Leonard Joblove and Diane R. Eisner of counsel), for respondent.
Lynn W. L. Fahey, New York, N.Y. (Denise A. Corsi of counsel), for appellant, and appellant pro se. Charles J. Hynes, District Attorney, Brooklyn, N.Y. (Leonard Joblove and Diane R. Eisner of counsel), for respondent.
REINALDO E. RIVERA, J.P., DANIEL D. ANGIOLILLO, L. PRISCILLA HALL, and JEFFREY A. COHEN, JJ.
Appeal by the defendant from a judgment of the Supreme Court, Kings County (Ingram, J.), rendered May 21, 2009, convicting him of course of sexual conduct against a child in the first degree, course of sexual conduct against a child in the second degree, criminal sexual act in the second degree, and endangering the welfare of a child (two counts), upon a jury verdict, and imposing sentence.
ORDERED that the judgment is reversed, on the law and as a matter of discretion in the interest of justice, and a new trial is ordered.
The defendant was charged with committing various sexual offenses against his paramour's 5–year–old son, 11–year–old daughter, and 12–year–old daughter (hereinafter collectively the complainants). After a jury trial, the defendant was convicted of course of sexual conduct against a child in the first and second degrees, criminal sexual act in the second degree, and two counts of endangering the welfare of a child.
The defendant's challenge to the legal sufficiency of the evidence supporting his convictions, raised in his main brief and pro se supplemental brief, is unpreserved for appellate review ( seeCPL 470.05[2]; People v. Hawkins, 11 N.Y.3d 484, 492, 872 N.Y.S.2d 395, 900 N.E.2d 946). In any event, viewing the evidence in the light most favorable to the prosecution ( see People v. Contes, 60 N.Y.2d 620, 621, 467 N.Y.S.2d 349, 454 N.E.2d 932), we find that it was legally sufficient to establish the defendant's guilt beyond a reasonable doubt. Moreover, in fulfilling our responsibility to conduct an independent review of the weight of the evidence ( seeCPL 470.15[5]; People v. Danielson, 9 N.Y.3d 342, 849 N.Y.S.2d 480, 880 N.E.2d 1), we nevertheless accord great deference to the jury's opportunity to view the witnesses, hear testimony, and observe demeanor ( see People v. Mateo, 2 N.Y.3d 383, 410, 779 N.Y.S.2d 399, 811 N.E.2d 1053, cert. denied542 U.S. 946, 124 S.Ct. 2929, 159 L.Ed.2d 828; People v. Bleakley, 69 N.Y.2d 490, 495, 515 N.Y.S.2d 761, 508 N.E.2d 672). Upon reviewing the record here, we are satisfied that the verdict of guilt was not against the weight of the evidence ( see People v. Romero, 7 N.Y.3d 633, 826 N.Y.S.2d 163, 859 N.E.2d 902). Contrary to the defendant's contention, the complainants' testimony was not incredible or otherwise unworthy of belief ( see People v. Marcus, 112 A.D.3d 652, 975 N.Y.S.2d 771, 2013 N.Y. Slip Op. 08101 [2d Dept.2013]; People v. Hinds, 13 A.D.3d 554, 787 N.Y.S.2d 99; People v. Ross, 262 A.D.2d 429, 693 N.Y.S.2d 50). Further, the fact that the defendant was acquitted on counts one and two, charging him with sexual abuse in the first degree ( seePenal Law §§ 130.00 [3], 130.65[3] ), did not undermine the weight of the evidence supporting the jury's conviction on count three, charging him with endangering the welfare of a child ( seePenal Law § 260.10[1]; People v. Rayam, 94 N.Y.2d 557, 563, 708 N.Y.S.2d 37, 729 N.E.2d 694; People v. Allen, 89 A.D.3d 741, 742, 931 N.Y.S.2d 915; cf. People v. Otway, 71 A.D.3d 1052, 897 N.Y.S.2d 236; People v. Franco, 11 A.D.3d 710, 784 N.Y.S.2d 133).
The defendant's contention in his main brief that the direct testimony of the People's expert on child sexual abuse accommodation syndrome exceeded permissible bounds and deprived him of a fair trial is unpreserved for appellate review ( seeCPL 470.05[2]; People v. Goodman, 21 A.D.3d 906, 907, 800 N.Y.S.2d 631) and, in any event, is without merit ( see People v. Diaz, 20 N.Y.3d 569, 575–576, 965 N.Y.S.2d 738, 988 N.E.2d 473; People v. Spicola, 16 N.Y.3d 441, 466, 922 N.Y.S.2d 846, 947 N.E.2d 620, cert. denied ––– U.S. ––––, 132 S.Ct. 400, 181 L.Ed.2d 257; cf. People v. Williams, 20 N.Y.3d 579, 583, 585, 964 N.Y.S.2d 483, 987 N.E.2d 260). Moreover, defense counsel's failure to object to the admission of this testimony did not constitute ineffective assistance of counsel ( see People v. Stultz, 2 N.Y.3d 277, 287, 778 N.Y.S.2d 431, 810 N.E.2d 883; People v. McFarlane, 106 A.D.3d 836, 837, 964 N.Y.S.2d 626).
The defendant further contends in his main brief that certain testimony repeating the female complainants' disclosures of his offenses and describing the female complainants' demeanor at the time of the disclosures was irrelevant and constituted improper bolstering. These contentions are also unpreserved for appellate review ( seeCPL 470.05[2]; People v. Flowers, 95 A.D.3d 1233, 1234, 945 N.Y.S.2d 701; People v. Santiago, 16 A.D.3d 600, 600, 792 N.Y.S.2d 151) and, in any event, are without merit. The testimony did not exceed the allowable level of detail concerning the alleged incidents permitted under the prompt outcry exception to the rule against hearsay ( see People v. Rosario, 17 N.Y.3d 501, 511, 934 N.Y.S.2d 59, 958 N.E.2d 93; People v. McDaniel, 81 N.Y.2d 10, 17–18, 595 N.Y.S.2d 364, 611 N.E.2d 265; People v. Bernardez, 63 A.D.3d 1174, 1175, 881 N.Y.S.2d 316), and the defendant does not argue that the disclosures were not sufficiently prompt to qualify as evidence of prompt outcry. Since the defendant did not raise a meritorious challenge to the admissibility of the testimony under the prompt outcry exception to the rule against hearsay, the concept of bolstering is inapplicable ( see People v. Spicola, 16 N.Y.3d at 452–453, 922 N.Y.S.2d 846, 947 N.E.2d 620; People v. Buie, 86 N.Y.2d 501, 509–511, 634 N.Y.S.2d 415, 658 N.E.2d 192; People v. Farrell, 228 A.D.2d 693, 694, 646 N.Y.S.2d 124; People v. Williams, 181 A.D.2d 474, 477, 581 N.Y.S.2d 21). Moreover, contrary to the defendant's contention, the challenged testimony was relevant to corroborate the allegations that the abuse took place ( see People v. McDaniel, 81 N.Y.2d at 16, 595 N.Y.S.2d 364, 611 N.E.2d 265; People v. Shepherd, 83 A.D.3d 1298, 1300, 921 N.Y.S.2d 666; People v. Miller, 78 A.D.3d 733, 734, 911 N.Y.S.2d 91; People v. Jones, 188 A.D.2d 364, 591 N.Y.S.2d 172), and to complete the witnesses' narrative of the events ( see People v. Ludwig, 104 A.D.3d 1162, 1162–1163, 961 N.Y.S.2d 657, lv. granted21 N.Y.3d 1043, 972 N.Y.S.2d 541, 995 N.E.2d 857; People v. Rosario, 100 A.D.3d 660, 661, 953 N.Y.S.2d 299). In light of the foregoing, defense counsel was not ineffective for failing to object to the testimony ( see People v. Stultz, 2 N.Y.3d at 287, 778 N.Y.S.2d 431, 810 N.E.2d 883; People v. McFarlane, 106 A.D.3d at 837, 964 N.Y.S.2d 626).
However, the cumulative effect of the prosecutor's improper comments during summation requires a new trial. Although the defendant's contention, raised in his main brief and pro se supplemental brief, that certain comments made by the prosecutor on summation deprived him of a fair trial, is unpreserved for appellate review ( seeCPL 470.05[2]; People v. Alexander, 100 A.D.3d 649, 649–650, 952 N.Y.S.2d 892), under the circumstances of this case, we nevertheless review the contention in the exercise of our interest of justice jurisdiction ( seeCPL 470.15[6][a]; People v. Spann, 82 A.D.3d 1013, 1015, 918 N.Y.S.2d 588).
In summing up, a prosecutor “must stay within the four corners of the evidence and avoid irrelevant and inflammatory comments which have a tendency to prejudice the jury against the accused” (People v. Spann, 82 A.D.3d at 1015, 918 N.Y.S.2d 588; see People v. Ashwal, 39 N.Y.2d 105, 109, 383 N.Y.S.2d 204, 347 N.E.2d 564). At trial, the defendant presented evidence concerning his cooperation with law enforcement authorities in drug cases against the complainants' mother to establish that the complainants had a motive to fabricate their allegations against him. During summation, the prosecutor improperly referred to such evidence as “an elaborate attempt to distract [the jury] from the real issues in this case” ( see People v. Spann, 82 A.D.3d at 1015, 918 N.Y.S.2d 588; People v. Pagan, 2 A.D.3d 879, 880, 769 N.Y.S.2d 741; People v. Ortiz, 125 A.D.2d 502, 503, 509 N.Y.S.2d 418). The prosecutor also inaccurately stated that the defendant, who had testified on his own behalf, needed “a clarification about which child's vagina he did or did not touch,” when the defendant, in fact, had asked whether the question concerned his paramour, the complainants' mother. In addition, the prosecutor made an irrelevant and inflammatory argument intended to convince the jury that the defendant's denials of the sexual abuse allegations in the indictment were implicit admissions that he had abused the complainants outside the periods of time designated for the charged crimes ( see People v. Anderson, 83 A.D.3d 854, 857, 921 N.Y.S.2d 156; People v. Pointer, 262 A.D.2d 505, 691 N.Y.S.2d 319; People v. Jorge, 171 A.D.2d 498, 566 N.Y.S.2d 649). Furthermore, the prosecutor impugned the defendant's right to testify and improperly suggested that he lied on the stand, when she referred to him as “an opportunist” who “took the stand, and ... said what he thought he had to to save himself” ( see People v. Brown, 26 A.D.3d 392, 393, 812 N.Y.S.2d 561; People v. Jorge, 171 A.D.2d at 498–499, 566 N.Y.S.2d 649; People v. Torriente, 131 A.D.2d 793, 794, 517 N.Y.S.2d 159). Finally, the prosecutor impermissibly vouched for the credibility of a witness based on his position as a law enforcement officer ( see People v. Moye, 12 N.Y.3d 743, 744, 879 N.Y.S.2d 354, 907 N.E.2d 267; People v. Anderson, 83 A.D.3d at 856, 921 N.Y.S.2d 156; People v. Collins, 12 A.D.3d 33, 37, 784 N.Y.S.2d 489). The cumulative effect of these improper comments deprived the defendant of a fair trial ( see People v. Riback, 13 N.Y.3d 416, 423, 892 N.Y.S.2d 832, 920 N.E.2d 939; People v. Calabria, 94 N.Y.2d 519, 523, 706 N.Y.S.2d 691, 727 N.E.2d 1245, aff'd. 3 N.Y.3d 80, 783 N.Y.S.2d 321, 816 N.E.2d 1257; People v. Spann, 82 A.D.3d at 1016, 918 N.Y.S.2d 588).
Additionally, for the following reasons, we find that the defendant was deprived of the effective assistance of counsel. The defendant's contention, raised in his main brief and pro se supplemental brief, is based, in part, on matter appearing on the record and, in part, on matter outside the record and, thus, constitutes a “ ‘mixed claim[ ]’ ” of ineffective assistance (People v. Maxwell, 89 A.D.3d 1108, 1109, 933 N.Y.S.2d 386, quoting People v. Evans, 16 N.Y.3d 571, 575 n. 2, 925 N.Y.S.2d 366, 949 N.E.2d 457, cert. denied ––– U.S. ––––, 132 S.Ct. 325, 181 L.Ed.2d 201). However, in this case, it is evident from the matter appearing on the record that the defendant was deprived of the effective assistance of counsel ( see People v. Crump, 53 N.Y.2d 824, 440 N.Y.S.2d 170, 422 N.E.2d 815; People v. Brown, 45 N.Y.2d 852, 410 N.Y.S.2d 287, 382 N.E.2d 1149).
The right to effective assistance of counsel is guaranteed by the Federal and State Constitutions ( seeU.S. Const. Amend. VI; N.Y. Const., art. I, § 6; People v. Turner, 5 N.Y.3d 476, 479, 806 N.Y.S.2d 154, 840 N.E.2d 123). “Under the federal standard for ineffective assistance of counsel, a defendant must show that his or her attorney's performance fell below an objective standard of reasonableness, and that ‘there is a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different’ ” (People v. Bodden, 82 A.D.3d 781, 783, 918 N.Y.S.2d 141 quoting Strickland v. Washington, 466 U.S. 668, 694, 104 S.Ct. 2052, 80 L.Ed.2d 674). Under the state standard, “the constitutional requirements for effective assistance of counsel ‘are met when the defense attorney provides meaningful representation’ ” (People v. Bodden, 82 A.D.3d at 783, 918 N.Y.S.2d 141, quoting People v. Stultz, 2 N.Y.3d 277, 279, 778 N.Y.S.2d 431, 810 N.E.2d 883). “ ‘In reviewing claims of ineffective assistance care must be taken to avoid both confusing true ineffectiveness [of counsel] with mere losing tactics and according undue significance to retrospective analysis' ” (People v. Clermont, 95 A.D.3d 1349, 1350–1351, 945 N.Y.S.2d 349, quoting People v. Satterfield, 66 N.Y.2d 796, 798, 497 N.Y.S.2d 903, 488 N.E.2d 834; see People v. McArthur, 101 A.D.3d 752, 753–754, 956 N.Y.S.2d 71).
Here, the complainants gave detailed testimony regarding the sexual acts allegedly committed by the defendant, which included oral sexual conduct, sexual contact between two males, and reciprocal contact. During cross-examination by defense counsel, the People's expert on child sexual abuse accommodation syndrome offered testimony that the truthfulness of a child's disclosure of sexual abuse could be analyzed by looking at whether the content is specific and not age-appropriate knowledge. Despite the fact that this testimony was inadmissible ( see generally De Long v. Erie County, 60 N.Y.2d 296, 307, 469 N.Y.S.2d 611, 457 N.E.2d 717), and favorable to the People, defense counsel inexplicably asked the expert to elaborate, eliciting highly damaging testimony that a child's allegations of oral sexual conduct, sexual contact between males, or reciprocal contact would be “rather unique and idiosyncratic,” and more believable than “just a global statement that I was touched.” Thus, defense counsel intentionally elicited inadmissible and unduly prejudicial testimony during cross-examination ( see People v. Zaborski, 59 N.Y.2d 863, 465 N.Y.S.2d 927, 452 N.E.2d 1255; People v. McArthur, 101 A.D.3d at 754, 956 N.Y.S.2d 71; People v. Gavalo, 87 A.D.3d 1014, 1015, 929 N.Y.S.2d 321). Defense counsel also was deficient in failing to object to the prosecutor's improper remarks during summation ( see People v. Fisher, 18 N.Y.3d 964, 967, 944 N.Y.S.2d 453, 967 N.E.2d 676; People v. McArthur, 101 A.D.3d at 754, 956 N.Y.S.2d 71). The cumulative effect of defense counsel's errors deprived the defendant of the effective assistance of counsel ( see People v. McArthur, 101 A.D.3d at 754, 956 N.Y.S.2d 71). Accordingly, the judgment must be reversed and a new trial ordered for this reason as well.
In light of our determination, the defendant's contention that the sentence imposed was excessive has been rendered academic.
The defendant's contentions in his pro se supplemental brief concerning the indictment are unpreserved for appellate review ( seeCPL 470.05[2] ) and, in any event, are either academic in light of the fact that the defendant was not convicted of the counts at issue ( see People v. Marquez, 82 A.D.3d 1123, 1124, 919 N.Y.S.2d 355; People v. Monday, 309 A.D.2d 977, 980, 765 N.Y.S.2d 705), or without merit. Moreover, the Supreme Court did not improvidently exercise its discretion in limiting the defendant's cross-examination of the oldest complainant about irrelevant or marginally relevant matters ( see People v. Rivera, 98 A.D.3d 529, 529, 948 N.Y.S.2d 912; People v. Plumey, 255 A.D.2d 462, 462, 680 N.Y.S.2d 861). Contrary to the defendant's further contention in his pro se supplemental brief, the prosecutor accurately summarized the testimony of the oldest complainant. The defendant's contentionsin his pro se supplemental brief relating to an alleged Brady violation ( see Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215) and the court's failure to conduct a hearing with respect to alleged subpoena-tampering are based on matter dehors the record. The remaining contentions raised in the defendant's pro se supplemental brief are unpreserved for appellate review ( seeCPL 470.05[2] ) and, in any event, without merit.
Accordingly, we reverse the judgment and order a new trial.