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People v. Guilliard

Appellate Division of the Supreme Court of New York, First Department
Oct 28, 2003
309 A.D.2d 673 (N.Y. App. Div. 2003)

Opinion

2008

October 28, 2003.

Judgment, Supreme Court, New York County (Daniel FitzGerald, J.), rendered October 4, 2000, convicting defendant, after a jury trial, of grand larceny in the third degree, and sentencing him to a term of 2 to 7 years, unanimously affirmed.

Sylvia Wertheimer, for respondent.

Robert S. Dean, for defendant-appellant.

Before: Sullivan, J.P., Rosenberger, Lerner, Friedman, Marlow, JJ.


Since defendant first raised his claim of insufficient corroboration of accomplice testimony long after jury deliberations had begun, he failed to preserve that claim (see People v. Gray, 86 N.Y.2d 10, 20-21), and we decline to review it in the interest of justice. Were we to review this claim, we would find that the evidence was legally sufficient. The accomplice testimony was properly corroborated by independent evidence tending to connect defendant to the crime (see People v. Breland, 83 N.Y.2d 286, 292-293; People v. Morhouse, 21 N.Y.2d 66, 74-75). In this case involving fraudulent issuance of public assistance benefits, the documentary evidence confirmed the accomplices' testimony that they met with defendant, their assigned "eligibility specialist," shortly before the fraudulent payments at issue were made and that defendant took favorable action with respect to the their requests for benefits shortly before they received the fraudulent payments. Thus, the documentary evidence was in such harmony with the accomplice-clients' accounts of the events leading to the thefts themselves as to assure their reliability and to provide the necessary corroboration. In the circumstances of this case, the fraud had to have been committed with the assistance of an employee knowledgeable about the clients' cases, and the documentary evidence established that the accomplice-clients were not merely part of defendant's large caseload, but that he had an active relationship with them at the time of the fraudulent payments.

THIS CONSTITUTES THE DECISION AND ORDER OF THE SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT.


Summaries of

People v. Guilliard

Appellate Division of the Supreme Court of New York, First Department
Oct 28, 2003
309 A.D.2d 673 (N.Y. App. Div. 2003)
Case details for

People v. Guilliard

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. JOHN GUILLIARD…

Court:Appellate Division of the Supreme Court of New York, First Department

Date published: Oct 28, 2003

Citations

309 A.D.2d 673 (N.Y. App. Div. 2003)
765 N.Y.S.2d 863

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