Opinion
695 KA 19-00832
11-12-2021
HAYDEN DADD, CONFLICT DEFENDER, GENESEO (BRADLEY E. KEEM OF COUNSEL), FOR DEFENDANT-APPELLANT. GREGORY J. MCCAFFREY, DISTRICT ATTORNEY, GENESEO (JOSHUA J. TONRA OF COUNSEL), FOR RESPONDENT.
HAYDEN DADD, CONFLICT DEFENDER, GENESEO (BRADLEY E. KEEM OF COUNSEL), FOR DEFENDANT-APPELLANT.
GREGORY J. MCCAFFREY, DISTRICT ATTORNEY, GENESEO (JOSHUA J. TONRA OF COUNSEL), FOR RESPONDENT.
PRESENT: CENTRA, J.P., PERADOTTO, NEMOYER, CURRAN, AND DEJOSEPH, JJ.
MEMORANDUM AND ORDER
It is hereby ORDERED that the judgment so appealed from is unanimously reversed on the law and count one of indictment No. 2018-102 is dismissed, without prejudice to the People to re-present any appropriate charge with respect to such dismissed count to another grand jury.
Memorandum: Defendant appeals from a judgment convicting him, upon a jury verdict, of criminal sexual act in the first degree ( Penal Law § 130.50 [3] ) as a lesser included offense of predatory sexual assault against a child (§ 130.96). We reject defendant's contention that the evidence is legally insufficient to support the conviction. Contrary to defendant's contention, there is a " ‘valid line of reasoning and permissible inferences’ that could lead a rational person to conclude beyond a reasonable doubt" ( People v. Robinson , 193 A.D.3d 1393, 1394, 147 N.Y.S.3d 792 [4th Dept. 2021], lv denied 37 N.Y.3d 968, 148 N.Y.S.3d 745, 171 N.E.3d 221 [2021], quoting People v. Delamota , 18 N.Y.3d 107, 113, 936 N.Y.S.2d 614, 960 N.E.2d 383 [2011] ) that defendant engaged in oral sexual conduct with the child victim (see Penal Law §§ 130.00 [2] [a] ; 130.50). The victim, who was eight years old at the time of trial, testified that defendant touched her "pee pee" with his tongue, and that she knew that touching a "pee pee" was a "bad touch." Moreover, the victim's mother used the same euphemism to describe the victim's vaginal area. We conclude that the testimony of the victim and her mother is legally sufficient to establish that oral sexual conduct occurred (see People v. Monroe , 134 A.D.3d 1138, 1139-1140, 21 N.Y.S.3d 415 [3d Dept. 2015] ; see also People v. Pereau , 45 A.D.3d 978, 981, 845 N.Y.S.2d 536 [3d Dept. 2007], lv denied 9 N.Y.3d 1037, 852 N.Y.S.2d 22, 881 N.E.2d 1209 [2008] ). Furthermore, viewing the evidence in light of the elements of criminal sexual act in the first degree as charged to the jury (see People v. Danielson , 9 N.Y.3d 342, 349, 849 N.Y.S.2d 480, 880 N.E.2d 1 [2007] ), we reject defendant's contention that the verdict is against the weight of the evidence (see generally People v. Bleakley , 69 N.Y.2d 490, 495, 515 N.Y.S.2d 761, 508 N.E.2d 672 [1987] ).
We agree with defendant, however, that County Court erred in granting the People's request to charge criminal sexual act in the first degree as a lesser included offense of predatory sexual assault against a child. It is well established that "[a] party who seeks to have a lesser included crime charged to the jury must satisfy a two-pronged inquiry" ( People v. Rivera , 23 N.Y.3d 112, 120, 989 N.Y.S.2d 446, 12 N.E.3d 444 [2014] ). "First, the crime must be a lesser included offense within the meaning of Criminal Procedure Law § 1.20 (37)" ( id. ). "Second, the party making the request for a charge-down ‘must then show that there is a reasonable view of the evidence in the particular case that would support a finding that [the defendant] committed the lesser included offense but not the greater’ " ( id. , quoting People v. Glover , 57 N.Y.2d 61, 63, 453 N.Y.S.2d 660, 439 N.E.2d 376 [1982] ). With respect to the first prong, CPL 1.20 (37) defines a lesser included offense as follows: "When it is impossible to commit a particular crime without concomitantly committing, by the same conduct, another offense of lesser grade or degree, the latter is, with respect to the former, a ‘lesser included offense.’ " That "determination requires the court to compare the statutes in the abstract, without reference to any factual particularities of the underlying prosecution" ( People v. Repanti , 24 N.Y.3d 706, 710, 5 N.Y.S.3d 332, 28 N.E.3d 511 [2015] ; see People v. Davis , 14 N.Y.3d 20, 23, 896 N.Y.S.2d 707, 923 N.E.2d 1095 [2009] ). Thus, the party seeking the charge-down is required to show that " ‘in all circumstances, not only in those presented in the particular case, it is impossible to commit the greater crime without concomitantly, by the same conduct, committing the lesser offense’ " ( Repanti , 24 N.Y.3d at 710, 5 N.Y.S.3d 332, 28 N.E.3d 511, quoting Glover , 57 N.Y.2d at 63, 453 N.Y.S.2d 660, 439 N.E.2d 376 ). Nevertheless, the determination whether a particular offense is a lesser included offense "concerns only ‘the subdivision which the particular act or omission referred to in the indictment brings into play’ " ( People v. Scott , 61 A.D.3d 1348, 1350, 877 N.Y.S.2d 536 [4th Dept. 2009], lv denied 12 N.Y.3d 920, 884 N.Y.S.2d 701, 912 N.E.2d 1082 [2009], reconsideration denied 13 N.Y.3d 799, 887 N.Y.S.2d 549, 916 N.E.2d 444 [2009], quoting People v. Green , 56 N.Y.2d 427, 431, 452 N.Y.S.2d 389, 437 N.E.2d 1146 [1982], rearg denied 57 N.Y.2d 775, 454 N.Y.S.2d 1033, 440 N.E.2d 1343 [1982] ).
In this case, defendant was charged in count one of indictment No. 2018-102 (indictment) with the class A-II felony of predatory sexual assault against a child. Pursuant to Penal Law § 130.96, "[a] person is guilty of [that offense] when, being [18] years old or more, he or she commits the crime of rape in the first degree, criminal sexual act in the first degree, aggravated sexual abuse in the first degree, or course of sexual conduct against a child in the first degree, as defined in [Penal Law article 130], and the victim is less than [13] years old." Essentially, the crime of predatory sexual assault against a child elevates the four class B felonies enumerated in the statute to class A-II felonies if they are committed by someone who is at least 18 years old against someone who is less than 13 years old (see People v. Fleming , 48 Misc. 3d 451, 453-457, 9 N.Y.S.3d 813 [Livingston County Ct. 2015], affd 153 A.D.3d 1648, 60 N.Y.S.3d 880 [4th Dept. 2017], lv denied 30 N.Y.3d 1104, 77 N.Y.S.3d 3, 101 N.E.3d 389 [2018] ).
As alleged in count one of the indictment, defendant committed predatory sexual assault against a child because, during a certain period of time, and while "being [18] years old or more, [he] engaged in two or more acts of sexual conduct, which included at least one act of sexual intercourse, oral sexual conduct, anal sexual conduct or aggravated sexual contact, with a female ..., who was less than [13] years old." Thus, by its explicit language, the count of predatory sexual assault against a child was predicated on defendant's alleged commission of the class B felony of course of sexual conduct against a child in the first degree (see Penal Law § 130.75 [1] [b] ) and, as a result, the People could not establish that the offense of criminal sexual act in the first degree, a different class B felony, was a lesser included offense of predatory sexual assault against a child within the meaning of CPL 1.20 (37). Stated another way, it is not impossible to commit predatory sexual assault against a child, as the offense was charged in the indictment in this case, without concomitantly, by the same conduct, committing criminal sexual act in the first degree. Indeed, as the offense was charged in the indictment here, a defendant could commit predatory sexual assault against a child by engaging in sexual intercourse or aggravated sexual contact with the victim (see Penal Law §§ 130.96, 130.75 [1] [b] ), without concomitantly, by the same conduct, committing criminal sexual act in the first degree (see § 130.50 [3] ). The People therefore failed to satisfy the impossibility test, and the court thus erred in granting the People's request to charge criminal sexual act in the first degree as a lesser included offense of predatory sexual assault against a child. Consequently, the judgment must be reversed, and count one of the indictment must be dismissed (see People v. Nieves , 136 A.D.2d 250, 259, 262, 526 N.Y.S.2d 954 [1st Dept. 1988] ). The dismissal of that count is without prejudice to the People to re-present any appropriate charge with respect thereto to another grand jury (see People v. Gonzalez , 61 N.Y.2d 633, 634-635, 471 N.Y.S.2d 847, 459 N.E.2d 1285 [1983] ; People v. Tillmon , 197 A.D.3d 956, 958, 153 N.Y.S.3d 329 [4th Dept. 2021] ; People v. Gardner , 144 A.D.3d 1546, 1547, 40 N.Y.S.3d 843 [4th Dept. 2016] ).
In light of our determination, we need not address defendant's remaining contentions. We note, however, that it was unacceptable for the prosecutor to state, during his summation, that he was at a "significant advantage over" the jury because he had been working on the case for more than a year, possessed "an entire cart of evidence of questions [and] paperwork," and had "the opportunity to talk to the witnesses" and "review reports." By making those comments, the prosecutor improperly "injected the integrity of the District Attorney's office into the case" ( People v. Clark , 195 A.D.2d 988, 990, 600 N.Y.S.2d 553 [4th Dept. 1993] ).